Bigchange Limited

Active08189817 Private limited company

What Bigchange say about themselves

“BigChange job management software for UK field service teams combines scheduling, fleet management, invoicing and customer updates in one platform.”

— from bigchange.com
Incorporated
23 August 2012 (14 years)
Previously known as
Bigchange Apps Limited (until 18 September 2018)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Yorkshire
Address
3175 Century Way
Leeds
LS15 8ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
Australian
Born December 1986 (39)
Director · Appointed 30 September 2025
American
Born November 1983
Mehlman, Ashley
Secretary · Appointed 30 September 2025
Officer history (9 former)
24 December 2025
Appointed De La Guerre, Maria as Director
30 September 2025
Appointed Mehlman, Ashley Ann Meacham as Director
30 September 2025
Appointed Mehlman, Ashley as Secretary
30 September 2025
Resigned Eastgate, Jonathan as Secretary
30 September 2025
Resigned Eastgate, Jonathan, Mr. as Director
30 September 2025
Resigned Specter, Gary, Mr. as Director
25 October 2024
Resigned Warley, Richard Shane as Director
25 October 2024
Appointed Eastgate, Jonathan as Secretary
25 October 2024
Appointed Eastgate, Jonathan, Mr. as Director
25 October 2024
Appointed Specter, Gary, Mr. as Director
25 October 2024
Resigned Port, Martin Harry as Director
4 April 2022
Resigned Munn, Claudia Jane as Secretary
4 April 2022
Resigned Munn, Claudia Jane as Director
31 December 2021
Resigned Scully, Andrew Joseph as Director
18 October 2021
Appointed Warley, Richard Shane as Director
18 October 2021
Appointed Munn, Claudia Jane as Director
18 October 2021
Resigned Scully, Andrew Joseph as Secretary
18 October 2021
Appointed Munn, Claudia Jane as Secretary
23 August 2012
Appointed Scully, Andrew Joseph as Secretary
23 August 2012
Appointed Scully, Andrew Joseph as Director
23 August 2012
Appointed Port, Martin Harry as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 07738776
Former controllers (2)
3 February 2021
Ceased Martin Harry Port — Owns 75–100% of shares (as a firm)
3 February 2021
Ceased Amanda Lorraine Port — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£28,810,104)
Cash
£3,287,356
Profit Before Tax
(£8,716,511)
Employees
221
Debt Ratio
332%
Current Ratio
0.3x
Balance sheet detail
2023
Fixed Assets£531,427
Current Assets£11,872,751
Debtors£8,174,308
Cash£3,287,356
Creditors (< 1 year)£41,161,832
Creditors (> 1 year)£52,450
Net Current Assets(£29,289,081)
Net Assets(£28,810,104)
Shareholder Funds(£28,810,104)

Filings 68

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
18 April 2026Full accounts31 December 2024
2 March 2026Registered office address changed
31 January 2026Appointment of a director
28 October 2025Termination of appointment of a secretary
Show all 68 filings

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