Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Solarsoft Acquisition Limited
- Incorporated
- 18 February 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 6 Arlington Square WestBracknellRG12 1PU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born August 1968 (58)
Director · Appointed 8 February 2022
American
Born October 1978 (48)
Andrews, David
Secretary · Appointed 26 June 2020
Director · Appointed 6 June 2013
British
Born January 1964 (62)
Officer history (11 former)
22 January 2024
22 January 2024
8 February 2022
14 January 2022
7 May 2021
29 April 2021
29 April 2021
1 February 2021
Resigned Murray, Dawn as Secretary
26 June 2020
Appointed Andrews, David as Secretary
10 June 2020
3 February 2017
Appointed Murray, Dawn as Secretary
31 October 2016
31 October 2016
Resigned Cheung, Yu-Ho as Secretary
13 February 2014
6 June 2013
6 June 2013
28 February 2013
Appointed Cheung, Yu-Ho as Secretary
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
12 October 2012
18 February 2008
18 February 2008
18 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05953216
Former controllers (3)
9 October 2025
Ceased CVC Capital Partners PLC — Has significant influence or control
9 October 2025
Ceased Clayton Dubiller & Rice LLC — Has significant influence or control
9 October 2025
Ceased Epicor Holdings Corporation — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Epicor Software (UK) Limited Owns 75–100% of shares
Solarsoft Acquisition Limited This company Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 30 September 2025 | ||
| 10 March 2026 | Register(s) moved to registered inspection location | |||
| 10 March 2026 | Register(s) moved to registered office address | |||
| 6 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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