Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Configure One Holdings Limited
- Incorporated
- 28 November 2012 (13 years)
- Industry
- Other software publishing (58290)
- Directors
- Michael Sabin
- Accounts type
- Dormant
- Region
- East of England
- Address
- Harlow Enterprise Hub Kao Hockham BuildingEdinburgh WayHarlowCM20 2NQ
Officers 2 active
Officer details are public data from the Companies House register.
Sabin, Michael
Director · Appointed 5 July 2023
American
Born June 1972 (54)
Director · Appointed 13 March 2023
Also at Intelliquip Europe Limited (proposed for strike-off), Autoquotes Limited, Configure One Europe, Ltd. · more companies
American
Born June 1967 (59)
Officer history (11 former)
5 July 2023
Appointed Sabin, Michael as Director
15 May 2023
13 March 2023
13 March 2023
24 June 2022
24 June 2022
24 June 2022
23 June 2021
23 June 2021
4 May 2017
4 May 2017
31 March 2016
3 March 2016
30 September 2015
30 September 2015
30 September 2015
Resigned Howe Sr, Daniel Amasa as Director
30 September 2015
30 September 2015
30 September 2015
12 December 2012
28 November 2012
Appointed Howe Sr, Daniel Amasa as Director
28 November 2012
28 November 2012
28 November 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Configure One Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
14 October 2022
Ceased Michael Thomas Mcdonnell — Owns 25–50% of shares
14 October 2022
Ceased Daniel Amasa Howe — Owns 25–50% of shares
27 July 2017
Ceased Autodesk, Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 6 June 2024 | Director's details changed |
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