Academy Software Products Ltd

Active07023933 Private limited company
Incorporated
20 September 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
4 Southern Court
South Street
Reading
RG1 4QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Eltze, Timothy Heinrich
Director · Appointed 30 September 2025
British
Born February 1972 (54)
Director · Appointed 1 June 2014
British
Born November 1954
Sawyer, Jacqueline
Secretary · Appointed 20 September 2009
Director · Appointed 20 September 2009
British
Born May 1958 (68)
Director · Appointed 20 September 2009
British
Born December 1960 (65)
Director · Appointed 20 September 2009
British
Born February 1959 (67)
Officer history (1 former)
30 September 2025
Appointed Eltze, Timothy Heinrich as Director
10 March 2017
Resigned Horsburgh, James as Director
1 June 2014
Appointed Tipple, David Charles as Director
1 February 2014
Appointed Horsburgh, James as Director
20 September 2009
Appointed Sawyer, Jacqueline as Secretary
20 September 2009
Appointed Aitken, Stephen John as Director
20 September 2009
Appointed Bennett, Graham Vernon as Director
20 September 2009
Appointed Sawyer, Jacqueline as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03835180

Group structure 7 companies

Ownership group derived from the Companies House PSC register

1Nsource Ltd Owns 75–100% of shares
Academy Software Products Ltd This company Owns 75–100% of shares
Gooroo Limited Owns 75–100% of shares
Himatix Limited Owns 75–100% of shares
Insource Analytics Limited Owns 75–100% of shares
Insource Technologies Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Accounts for a dormant company30 April 2025
30 September 2025Appointment of a director
30 September 2025Confirmation statement with no updates20 September 2025
21 January 2025Accounts for a dormant company30 April 2024
29 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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