Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Leap Legal Software UK Holdings Limited
- Incorporated
- 24 June 2022 (4 years)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Ati (UK) Pty Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 2 50 Electric BoulevardBattersea Power StationLondonSW11 8AL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born September 1980 (46)
Director · Appointed 16 June 2024
Australian
Born March 1965 (61)
Director · Appointed 16 June 2024
Australian
Born November 1968
Ghiazza, Antonio Giacomo
Secretary · Appointed 13 September 2023
Director · Appointed 24 June 2022
Australian
Born December 1968 (57)
Espley, John
Director · Appointed 24 June 2022
British
Born August 1980 (46)
Officer history (2 former)
15 December 2025
16 June 2024
16 June 2024
20 May 2024
Resigned Hugo-Hamman, Richard Dirk as Director
13 September 2023
Appointed Ghiazza, Antonio Giacomo as Secretary
13 September 2023
Resigned Burger, Shelley Maree as Secretary
24 June 2022
24 June 2022
Appointed Espley, John as Director
24 June 2022
Appointed Burger, Shelley Maree as Secretary
24 June 2022
Appointed Hugo-Hamman, Richard Dirk as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ati (UK) Pty Ltd
Corporate entity · Notified 8 July 2026
Has significant influence or control
Proprietary Company Limited By Shares
Reg. no. Acn 654 038 785
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Leap Legal Software UK Holdings Limited This company
Leap Legal Software Ltd Owns 75–100% of shares
Arken.Legal (UK) Limited Owns 75–100% of shares
Denovo Business Intelligence Limited Owns 75–100% of shares
Solicitors Own Software Limited Owns 75–100% of shares
Willsuite Ltd. Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 22 October 2026 | Director's details changed | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Withdrawal of a person with significant control statement | |||
| 19 June 2026 | Confirmation statement with updates | 17 June 2026 |
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