Website & contact details
- Group website
- The site of this company’s group or brand.
Version 1 Software UK Limited
- Incorporated
- 23 August 2013 (13 years)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Suite 3D&EThird Floor31 Temple StreetBirminghamB2 5DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born January 1965 (61)
Director · Appointed 31 March 2024
Irish
Born April 1976 (50)
Officer history (4 former)
9 June 2025
8 November 2024
31 March 2024
31 March 2024
1 July 2022
11 September 2017
31 March 2017
31 March 2017
23 August 2013
23 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 14042855
Holdings 8
Companies where Version 1 Software UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Vesta Midco Limited Owns 75–100% of shares
Investment Company 24 Bidco Limited Owns 75–100% of shares
Version 1 Software UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Accounts filing | |||
| 4 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Other filing |
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