Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
S Squared Germany Ltd
- Incorporated
- 23 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stuart Michael Leighton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
British
Born March 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10548959
Individual · Notified 23 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Former controllers (1)
18 July 2023
Ceased Stewart Ian Colderick — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Burlington Capital 7 Limited Owns 75–100% of shares
Burlington Ventures 1 Limited Owns 75–100% of shares
Citygrove Lubeck Developments Limited Owns 25–50% of shares
Gunridge Espana Limited Owns 25–50% of shares
S Squared Germany Ltd This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £173
- Employees
- 1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 |
| Current Assets | £401,705 | £336,280 | £522,812 | £325,811 |
| Creditors (< 1 year) | £0 | £0 | £0 | |
| Creditors (> 1 year) | £401,737 | £336,285 | £522,817 | £325,816 |
| Net Current Assets | £401,705 | £336,280 | £522,812 | £325,811 |
| Net Assets | £173 | £200 | £200 | £200 |
| Shareholder Funds | £173 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 31 December 2025 | Micro company accounts | 31 December 2024 | ||
| 31 December 2025 | Confirmation statement with updates | 22 December 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Change of details for a person with significant control |
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