Unit4 UK Software Holdings Limited

Active09191409 Private limited company

Incorporated: 28 August 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Michal Eisenberg
Mark James Clayton
Accounts type: Full
Region: Greater London
Address: C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 September 2027
Last conf. stmt: 19 August 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 27 August 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Eisenberg, Michal

Director · Appointed 1 March 2024

Also at Unit4 Business Software Limited · more companies

British,Israeli

Born November 1976

Clayton, Mark James

Director · Appointed 1 March 2024

Also at Unit4 Business Software Limited · more companies

British

Born February 1971 (55)

Officer history (16 former)

13 July 2026

Resigned Bagley, Matthew Thomas as Director

27 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

27 August 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

31 January 2025

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

31 March 2024

Resigned Alexander, Russell Wyn John as Director

1 March 2024

Appointed Clayton, Mark James as Director

1 March 2024

Appointed Eisenberg, Michal as Director

15 September 2023

Resigned Richards, Christine Frances as Director

1 July 2022

Resigned De Rooij, Joannes Adrianus Petrus Henricus as Director

10 February 2022

Appointed Alexander, Russell Wyn John as Director

10 February 2022

Appointed Bagley, Matthew Thomas as Director

31 January 2022

Resigned Stuart, Gordon Mckenzie as Director

15 September 2021

Appointed De Rooij, Joannes Adrianus Petrus Henricus as Director

1 September 2021

Resigned Bruins Slot, Jacques Andre Martin as Director

29 January 2020

Resigned Cox, Nicky Thomas as Director

29 January 2020

Appointed Richards, Christine Frances as Director

17 May 2019

Appointed Stuart, Gordon Mckenzie as Director

14 May 2019

Resigned Sieber, Stephan as Director

14 March 2019

Resigned Nisbet, Derren as Director

14 March 2019

Appointed Cox, Nicky Thomas as Director

2 March 2017

Appointed Bruins Slot, Jacques Andre Martin as Director

5 September 2016

Resigned Leclercq, Raymond Charles Alexandre as Director

27 June 2016

Resigned Bishop, Claire Jean as Director

27 June 2016

Resigned Bishop, Claire Jean as Secretary

4 January 2016

Appointed Nisbet, Derren as Director

16 October 2015

Resigned Sutton, Helen Francis as Director

1 August 2015

Appointed Leclercq, Raymond Charles Alexandre as Director

1 August 2015

Appointed Sieber, Stephan as Director

16 July 2015

Resigned Vogel, Paul James as Director

1 January 2015

Resigned Robinson, Anwen as Director

1 January 2015

Appointed Sutton, Helen Francis as Director

28 August 2014

Appointed Vogel, Paul James as Director

28 August 2014

Appointed Bishop, Claire Jean as Secretary

28 August 2014

Appointed Robinson, Anwen as Director

28 August 2014

Appointed Bishop, Claire Jean as Director

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 Unit4 UK Software Holdings Limited is registered as a person with significant control

Unit4 Business Software Limited

Owns 75–100% of shares

Active

Filings 78

Date	Description	Made Up To
16 September 2026	Register inspection address has been changed
3 September 2026	Confirmation statement with no updates	19 August 2026
5 August 2026	Termination of appointment of a director
3 July 2026	Full accounts	31 December 2025
25 June 2026	Satisfaction of a charge in full