Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Softech Benelux Holdings Limited
- Incorporated
- 22 December 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bpp HouseAldine Place142-144Uxbridge RoadLondonW12 8AA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born July 1975 (51)
Director · Appointed 16 June 2022
British
Born May 1965 (61)
Director · Appointed 16 June 2022
British
Born November 1980
Director · Appointed 16 June 2022
British
Born May 1975 (51)
Macleod, Gordon Donald
Secretary · Appointed 22 December 2015
Officer history (2 former)
21 June 2025
21 June 2025
12 June 2024
16 June 2022
16 June 2022
16 June 2022
22 December 2015
Appointed Macleod, Gordon Donald as Secretary
22 December 2015
22 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13596954
Former controllers (2)
16 June 2022
16 June 2022
Ceased Trudy Capaldo — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£34,994)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Debtors | £2,015 | £6,531 | ||
| Creditors (< 1 year) | £8,400 | £4,000 | ||
| Creditors (> 1 year) | £306,695 | £308,061 | ||
| Net Current Assets | (£6,385) | £2,531 | ||
| Net Assets | (£34,994) | (£27,444) | ||
| Shareholder Funds | (£34,994) | (£27,444) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Secretary's details changed | |||
| 30 July 2026 | Director's details changed | |||
| 9 June 2026 | Accounts filing | |||
| 9 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 9 June 2026 | Other filing |
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