Linkfresh Software Group Limited

Active06908104 Private limited company
Incorporated
18 May 2009 (17 years)
Previously known as
Anglia Business Solutions Holdings Limited (until 19 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
1 January 2020
Resigned Somerville, Alan Gibson as Director
1 January 2020
Appointed Chalmers, Karen Louise, Ms. as Director
10 October 2019
Appointed Cummings, Sandra Ann as Director
10 October 2019
Appointed Somerville, Alan Gibson as Director
10 October 2019
Appointed Stein, Hellen Maria as Director
10 October 2019
Resigned Fisher, Jacqueline Rosemary as Director
10 October 2019
Resigned Jones, Richard Paul as Director
31 October 2018
Resigned Mccarthy, Guy Jonathan as Director
15 October 2018
Appointed Fisher, Jacqueline Rosemary as Director
13 March 2018
Resigned Frost, Robert James as Director
19 December 2013
Resigned Nixon, Mark Dominic as Director
13 March 2013
Resigned Riley, Timothy Sean as Director
13 March 2013
Appointed Mccarthy, Guy Jonathan as Director
13 December 2012
Resigned Hurley, Keith Gordon as Director
13 December 2012
Resigned Rose, Anthony William as Director
26 September 2012
Appointed Riley, Timothy Sean as Director
12 March 2012
Appointed Hurley, Keith Gordon as Director
21 January 2012
Resigned Hurley, David Michael as Director
26 February 2010
Appointed Rose, Anthony William as Director
26 February 2010
Appointed Nixon, Mark Dominic as Director
26 February 2010
Appointed Frost, Robert James as Director
26 February 2010
Appointed Jones, Richard Paul as Director
18 May 2009
Appointed Hurley, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03399429

Holdings 3

Companies where Linkfresh Software Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 October 2019
Ceased Linkfresh Software Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates2 October 2025
3 October 2025Other filing
3 October 2025Accounts filing
3 October 2025Other filing
3 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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