Softomotive Holding Ltd

Active11581914 Private limited company
Incorporated
21 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Microsoft Corporation
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
Also at The Marsden Group Europe Limited, Microsoft Research Limited, Nuance Communications UK Limited · more companies
American
Born April 1976 (50)
Corporate Secretary · Appointed 15 May 2020
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 15 May 2020
Also at The Marsden Group Europe Limited, Nuance Communications UK Limited, Activision Blizzard Media Limited · more companies
American
Born September 1971 (55)
Officer history (8 former)
6 January 2026
Resigned Dolliver, Keith Ranger as Director
6 January 2026
Appointed Kiviat, Leigh Anne as Director
15 May 2020
Resigned Berruyer, Guy as Director
15 May 2020
Resigned Kaninis, Anargyros as Director
15 May 2020
Appointed Orndorff, Benjamin Owen as Director
15 May 2020
Resigned Veremis, Markos as Director
15 May 2020
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
15 May 2020
Resigned Thomas, Oliver Glyn as Director
15 May 2020
Appointed Dolliver, Keith Ranger as Director
15 May 2020
Resigned Stavropoulos, Marios as Director
28 February 2019
Appointed Veremis, Markos as Director
26 February 2019
Appointed Berruyer, Guy as Director
27 September 2018
Appointed Thomas, Oliver Glyn as Director
21 September 2018
Appointed Huntsmoor Limited as Corporate Director
21 September 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
21 September 2018
Appointed Kaninis, Anargyros as Director
21 September 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
21 September 2018
Appointed Stavropoulos, Marios as Director
21 September 2018
Resigned Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Microsoft Corporation
Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Former controllers (1)
15 May 2020
Ceased Marios Stavropoulos — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Balance sheet detail
2024
Shareholder Funds£34,086,903

Filings

Filing history not loaded yet. See it on Companies House

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