Gislen Software (UK) Limited

Active09970378 Private limited company
Incorporated
26 January 2016 (10 years)
Industry
Other software publishing (58290)
Owned by
Lars Gunnar Mikael Gislen
Accounts type
Total exemption full
Region
Greater London
Address
1 The Green
Richmond
TW9 1PL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
Swedish
Born December 1962 (63)
Director · Appointed 26 January 2016
British
Born March 1953 (73)
Director · Appointed 26 January 2016
British
Born May 1954 (72)

Ownership 1 active

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

Individual · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born December 1962 (63)
Former controllers (1)
1 September 2022
Ceased Philip Robinson — Owns 75–100% of shares

Financials

Net Assets
£25,927
Cash
£81,398
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £16,716 £25,927
Balance sheet detail
202520242023202220212020
Current Assets£95,846£78,714
Cash£81,398£44,877£1£1£1£1
Creditors (< 1 year)£69,919£61,998
Net Current Assets£25,927£16,716
Net Assets£25,927£16,716£1£1£1£1
Shareholder Funds£25,927£16,716£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
30 January 2026Confirmation statement with updates25 January 2026
30 October 2025Total exemption full accounts31 January 2025
6 February 2025Confirmation statement with updates25 January 2025
30 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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