Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Mindlink Software Ltd
- Incorporated
- 25 March 2011 (15 years)
- Previously known as
- Formicary Collaboration Limited (until 30 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Karl-Heinz Boehmer
- Owned by
- Hung Ngoc Do
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 1.03180 Borough High StreetLondonSE1 1LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
Also at Albany Investment Limited · more companies
British
Born August 1968 (58)
Boehmer, Karl-Heinz
Director · Appointed 6 February 2023
German,British
Born July 1963 (63)
Director · Appointed 15 November 2019
British
Born June 1968 (58)
Osborne, Benjamin Robert
Director · Appointed 1 July 2018
British
Born August 1986 (40)
Henderson, Steven Keith, Mr.
Director · Appointed 1 May 2012
Canadian
Born April 1970 (56)
Chu, Uyen Thi Thanh
Secretary · Appointed 25 March 2011
Do, Hung Ngoc
Director · Appointed 25 March 2011
Vietnamese,British
Born January 1971 (55)
Officer history (13 former)
1 May 2024
9 February 2023
Resigned Travers, Howard as Director
6 February 2023
Appointed Boehmer, Karl-Heinz as Director
11 October 2022
Resigned Gosal, Harpreet as Director
15 November 2019
1 July 2018
Appointed Osborne, Benjamin Robert as Director
10 March 2017
Resigned Hase, Annekathrin as Director
30 November 2016
Resigned Forrest, Justin John as Director
1 June 2015
Appointed Forrest, Justin John as Director
1 May 2014
Appointed Hase, Annekathrin as Director
1 May 2014
Appointed Gosal, Harpreet as Director
23 December 2013
31 May 2012
Resigned Chu, Uyen Thi Thanh as Director
31 May 2012
Resigned Lucking, Greville Martin, Mr. as Director
1 May 2012
Resigned Pearson, Christopher as Director
1 May 2012
Resigned Carruthers, Geoff as Director
1 May 2012
Appointed Henderson, Steven Keith, Mr. as Director
1 May 2012
Resigned Suleiman, Hani as Director
1 May 2012
1 May 2012
Resigned Millington, Alexander as Director
25 March 2011
Appointed Pearson, Christopher as Director
25 March 2011
Appointed Millington, Alexander as Director
25 March 2011
Appointed Carruthers, Geoff as Director
25 March 2011
25 March 2011
25 March 2011
Appointed Suleiman, Hani as Director
25 March 2011
25 March 2011
Appointed Chu, Uyen Thi Thanh as Director
25 March 2011
Appointed Do, Hung Ngoc as Director
25 March 2011
Appointed Lucking, Greville Martin, Mr. as Director
25 March 2011
Appointed Chu, Uyen Thi Thanh as Secretary
25 March 2011
Appointed Travers, Howard as Director
25 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hung Ngoc Do
Individual · Notified 6 April 2016
Owns 50–75% of shares
Vietnamese,British
Born January 1971 (55)
Former controllers (2)
20 April 2026
Ceased Steven Keith Henderson — Has significant influence or control
11 October 2022
Ceased Harpreet Gosal — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£537,499)
- Cash
- £541,646
- Employees
- 30
- Debt Ratio
- 127%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £63,870 | £38,509 | £41,719 | £42,554 | £41,580 | £24,802 | £19,540 |
| Current Assets | £1,963,567 | £1,408,934 | £1,728,417 | £2,248,049 | £1,909,694 | £2,181,066 | £1,185,628 |
| Cash | £541,646 | £257,137 | £747,285 | £630,624 | £1,253,149 | £1,775,716 | £1,008,377 |
| Creditors (< 1 year) | £2,063,561 | £1,190,879 | £1,451,208 | £1,563,148 | £973,098 | £1,694,666 | £918,568 |
| Creditors (> 1 year) | £501,375 | £310,000 | £0 | £208,333 | £500,000 | ||
| Net Current Assets | (£99,994) | £218,055 | £277,209 | £684,901 | £936,596 | £486,400 | £267,060 |
| Net Assets | (£537,499) | (£53,436) | £318,928 | £727,455 | £978,176 | £302,869 | (£213,400) |
| Shareholder Funds | (£537,499) | (£53,436) | £318,928 | £727,455 | £978,176 | £302,869 | (£213,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 April 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Registered office address changed | |||
| 27 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 |
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