Preservica Ltd

Active07998621 Private limited company

What Preservica say about themselves

“Preservica helps organizations protect, manage and access digital content for the long term with Active Digital Preservation™.”

— from preservica.com
Incorporated
20 March 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Kenneth Surdan
John Shackleton
Accounts type
Group
Region
South East
Address
32 The Quadrant
Abingdon Science Park
Abingdon
OX14 3YS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born March 1970 (56)
Surdan, Kenneth
Director · Appointed 1 November 2022
American
Born September 1963 (63)
Shackleton, John
Director · Appointed 16 July 2019
English,American
Born December 1946 (79)
Director · Appointed 16 December 2016
British
Born August 1960 (66)
Tilbury, Jonathan Fitzgerald
Director · Appointed 17 September 2012
British
Born March 1963 (63)
Elliott, Stephanie, Dr
Secretary · Appointed 20 March 2012
Officer history (10 former)
22 September 2026
Appointed Hope, Trevor Michael as Director
22 September 2026
Resigned Mead, Matthew Sidney as Director
30 April 2026
Resigned Curl, Stephen John, Dr as Director
1 November 2022
Appointed Surdan, Kenneth as Director
1 November 2022
Resigned Allman, Paul as Director
6 April 2020
Appointed Mead, Matthew Sidney as Director
6 April 2020
Resigned Hope, Trevor Michael as Director
16 July 2019
Appointed Shackleton, John as Director
18 July 2018
Resigned Gell, Kevin John as Director
14 April 2017
Resigned Elliott, Stephanie Anne as Director
14 April 2017
Appointed Allman, Paul as Director
16 December 2016
Appointed Quinn, Michael William as Director
16 December 2016
Appointed Hope, Trevor Michael as Director
16 December 2016
Resigned Blackburn, Guy as Director
2 December 2015
Appointed Blackburn, Guy as Director
2 December 2015
Appointed Elliott, Stephanie Anne as Director
2 December 2015
Appointed Curl, Stephen John, Dr as Director
2 December 2015
Resigned Gaby, Alan as Director
6 June 2015
Appointed Gell, Kevin John as Director
1 December 2014
Resigned Tessella Ltd as Corporate Director
17 September 2012
Appointed Tilbury, Jonathan Fitzgerald as Director
17 September 2012
Appointed Gaby, Alan as Director
17 September 2012
Resigned Gell, Kevin John as Director
20 March 2012
Appointed Elliott, Stephanie, Dr as Secretary
20 March 2012
Appointed Gell, Kevin John as Director
20 March 2012
Appointed Tessella Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 04069483
Corporate entity · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 05153931

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arkk Consulting Ltd Owns 25–50% of shares
Preservica Ltd This company Owns 25–50% of shares
Rapunzel Newco Limited Owns 25–50% of shares
Virgin Wines UK PLC Owns 25–50% of shares

Financials

Cash
£3,570,875
Profit
(£2,785,247)
Current Ratio
1.6x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,593,476 £752,296 £3,027,870 £120,847 (£1,775,896)
Balance sheet detail
20242023202220212020
Fixed Assets£96,847£108,429£88,897£71,836£99,891
Current Assets£8,763,840£10,715,011£11,964,569£6,828,320£6,320,297
Cash£3,570,875£3,927,465£6,954,220£2,744,300£2,695,639
Creditors (< 1 year)£5,400,215£5,178,514£4,525,596£3,509,860
Creditors (> 1 year)£5,236,368£5,524,079£4,500,000£2,550,000£2,000,000
Net Current Assets£3,363,625£5,536,497£7,438,973£3,318,460£3,581,585
Net Assets£1,593,476
Shareholder Funds(£1,775,896)£120,847£3,027,870£752,296£1,593,476

Filings 114

Show all 114 filings

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