Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Anglepoint (UK) Ltd.
- Incorporated
- 24 August 2010 (16 years)
- Previously known as
- Contract Optimization Services (UK) Ltd (until 24 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Brian Joseph PapayRon Brill
- Owned by
- Softwareone Holding AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 2 active
Officer details are public data from the Companies House register.
Papay, Brian Joseph
Director · Appointed 20 January 2020
American
Born February 1981 (45)
Brill, Ron
Director · Appointed 19 May 2011
American
Born December 1970 (55)
Officer history (5 former)
29 February 2024
Resigned Van Der Velden, Craig Peter as Director
29 February 2024
Resigned Van Der Velden, Craig Peter as Secretary
8 June 2020
Appointed Van Der Velden, Craig Peter as Director
29 January 2020
Resigned Kohli, Ravinder Pal as Director
20 January 2020
Appointed Papay, Brian Joseph as Director
16 May 2018
Appointed Van Der Velden, Craig Peter as Secretary
31 August 2012
Resigned Schmidt, Eno Andrew as Director
24 August 2012
19 May 2011
Appointed Brill, Ron as Director
24 August 2010
24 August 2010
Appointed Schmidt, Eno Andrew as Director
24 August 2010
Appointed Kohli, Ravinder Pal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Softwareone Holding AG
Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-384.378.612
Former controllers (1)
6 April 2016
Ceased Anglepoint Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£394,753)
- Cash
- £791,772
- Profit
- £214,922
- Debt Ratio
- 124%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £219,890 | £256,991 | £625,566 | £629,879 | £9,246 | £222 | |
| Current Assets | £1,441,099 | £1,334,369 | £1,189,006 | £753,587 | £241,680 | £508,831 | £32,125 |
| Debtors | £649,327 | £854,511 | £769,916 | £451,935 | £153,335 | £337,521 | £28,486 |
| Cash | £791,772 | £479,858 | £419,090 | £301,652 | £88,345 | £171,310 | £3,639 |
| Creditors (< 1 year) | £2,055,742 | £1,495,433 | £1,455,796 | £579,030 | £313,018 | £181,305 | £127,654 |
| Creditors (> 1 year) | £0 | £1,312,724 | £999,396 | £39,352 | £50,000 | ||
| Net Current Assets | (£614,643) | (£161,064) | (£266,790) | £174,557 | (£71,338) | £327,526 | (£95,529) |
| Net Assets | (£394,753) | (£609,675) | (£953,948) | (£194,960) | (£101,444) | £277,748 | |
| Shareholder Funds | (£394,753) | (£609,675) | (£953,948) | (£194,960) | (£101,444) | £277,748 | (£95,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 13 August 2026 | Withdrawal of a person with significant control statement | |||
| 13 August 2026 | Notification of a person with significant control |
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