Bossa Studios Limited

Active07375707 Private limited company
Incorporated
14 September 2010 (16 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Total exemption full
Region
East of England
Address
Simpsons Farm Simpsons Farm
Pentlow
Sudbury
CO10 7JT

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born December 1975 (50)
Director · Appointed 1 December 2015
British
Born August 1978 (48)
Director · Appointed 14 September 2010
British
Born February 1973 (53)
Officer history (8 former)
19 March 2025
Resigned Clough, Daniel Paul as Director
31 December 2023
Resigned Mello, Marina Dornelles De as Director
21 February 2021
Appointed Mello, Marina Dornelles De as Director
21 February 2021
Appointed Clough, Daniel Paul as Director
1 December 2015
Appointed De Assis Lucca, Roberta as Director
1 December 2015
Appointed Jele, Adrian Imre as Director
29 July 2015
Resigned Hincks, Tim as Director
29 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
11 February 2015
Appointed Hincks, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Resigned Robinson, Tim as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
29 October 2014
Resigned Murdoch, Elisabeth as Director
21 August 2013
Appointed Robinson, Tim as Director
30 September 2012
Resigned Flohr, Yoel as Director
1 July 2011
Appointed Flohr, Yoel as Director
1 July 2011
Appointed Murdoch, Elisabeth as Director
1 July 2011
Appointed Mahon, Alexandra Rose as Director
14 September 2010
Appointed Olifiers, Carlos Henrique as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07599342
Former controllers (1)
23 November 2017
Ceased Carlos Henrique Olifiers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bossa Studios Limited This company Owns 75–100% of shares
Bossa SPV 1 Limited Owns 75–100% of shares

Financials

Cash
£551,030
Profit
£43,738
Employees
35
Current Ratio
0.1x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2023 2024 (£9,656,175) (£7,806,588) (£13,230,227) (£13,186,489)
Balance sheet detail
2024202320202019
Fixed Assets£91,266£115,803£202,675£225,851
Current Assets£2,235,437£2,723,200£7,370,519£9,858,904
Debtors£1,684,407£1,802,090£2,613,812£1,875,151
Cash£551,030£921,110£4,756,707£7,983,753
Creditors (< 1 year)£15,513,192£16,069,230£15,354,162£19,740,930
Net Current Assets(£13,277,755)(£13,346,030)(£7,983,643)(£9,882,026)
Net Assets(£7,806,588)
Shareholder Funds(£13,186,489)(£13,230,227)(£7,806,588)(£9,656,175)

Turnover£11,968,005£4,750,057
Cost of Sales£8,142,842£5,493,414£4,061,289
Gross Profit£6,474,591£688,768
Admin Expenses£2,891,646£5,025,877£4,144,633
Operating Profit£1,449,002(£3,455,865)
Profit Before Tax(£2,122,257)£1,485,187(£3,467,413)
Tax£2(£364,400)(£329,966)
Profit for Period£43,738(£2,122,259)£1,849,587(£3,137,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
4 November 2025Registered office address changed
4 November 2025Confirmation statement with no updates14 September 2025
30 September 2025Total exemption full accounts31 December 2024
19 March 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

London
Liverpool
Leamington Spa
Welwyn Garden City
Carlisle
London

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?