Sustainware Limited

Active07038265 Private limited company
Incorporated
12 October 2009 (17 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
Warnford Court
29
Throgmorton Street
London
EC2N 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born May 1964 (62)
Director · Appointed 1 June 2026
British
Born May 1987 (39)
Director · Appointed 24 November 2025
British
Born October 1977 (49)
Officer history (4 former)
1 June 2026
Appointed Butcher, Paul Russell as Director
1 June 2026
Appointed Dankwah, Kwabena Obur as Director
24 February 2026
Resigned Duras, Mirela as Director
24 November 2025
Appointed Fisher, Steven Jon as Director
24 November 2025
Appointed Duras, Mirela as Director
24 November 2025
Resigned Benjamin, Rosalind Pearl as Director
10 March 2020
Resigned Haran, Abigail as Secretary
27 April 2018
Appointed Haran, Abigail as Secretary
27 April 2018
Resigned Benjamin, Rosalind Pearl as Secretary
12 October 2009
Appointed Benjamin, Rosalind Pearl as Secretary
12 October 2009
Appointed Benjamin, Rosalind Pearl as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06713486

Financials

Balance sheet as at 30 November 2025 · small accounts

Cash
£3,252
Employees
20
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£4,820,439) (£5,816,680) (£7,011,722) (£8,144,929) £1,779,108 £528,282 (£1,065,437)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,601,817£2,375,611£2,347,623£2,202,719£1,960,303£1,233,487£1,310,130
Current Assets£138,963£167,119£21,653£106,361£64,458£145,617
Debtors£135,711£163,559£14,922£24,614£106,361£48,885£143,611
Cash£3,252£3,560£6,731£0£15,573£2,006
Creditors (< 1 year)£3,806,217£2,014,448£590,168£10,372,262£9,076,952£6,867,331£5,777,466
Creditors (> 1 year)£0£1,434£247,294£498,720
Net Current Assets(£3,667,254)(£1,847,329)(£568,515)(£10,347,648)(£8,970,591)(£6,802,873)(£5,631,849)
Net Assets(£8,144,929)(£7,011,722)(£5,816,680)(£4,820,439)
Shareholder Funds(£1,065,437)£528,282£1,779,108(£8,144,929)(£7,011,722)(£5,816,680)(£4,820,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director

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