Website & contact details
- Website
Api Software Limited
- Incorporated
- 15 December 1994 (31 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Taylor Rampton
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- The Garment Factory10 Montrose StreetGlasgowG1 1RE
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
Also at Api Software Holdings Limited · more companies
British
Born February 1971 (55)
Rampton, Taylor
Director · Appointed 16 July 2024
British
Born August 1994 (32)
Corporate Secretary · Appointed 1 December 2021
British
Born January 1965 (61)
Director · Appointed 25 October 2021
British
Born September 1956 (70)
Director · Appointed 25 February 2021
British
Born July 1973 (53)
Director · Appointed 25 February 2021
British
Born August 1967 (59)
Mcharg, Gordon
Director · Appointed 15 December 1994
British
Born August 1967 (59)
Officer history (8 former)
13 October 2026
2 September 2026
16 July 2024
Appointed Rampton, Taylor as Director
29 February 2024
1 November 2023
1 December 2021
Resigned Mcharg, Gordon as Secretary
1 December 2021
25 October 2021
25 October 2021
25 February 2021
25 February 2021
25 February 2021
25 February 2021
Resigned Morosi, Steven as Director
25 February 2021
Resigned Urquhart, George as Director
8 August 2014
Resigned Muir, James Anderson as Director
1 January 2009
Appointed Muir, James Anderson as Director
15 December 1994
15 December 1994
15 December 1994
Appointed Morosi, Steven as Director
15 December 1994
15 December 1994
Appointed Urquhart, George as Director
15 December 1994
15 December 1994
Appointed Mcharg, Gordon as Secretary
15 December 1994
Appointed Mcharg, Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc896237
Holdings 1
Companies where Api Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
17 July 2026
Ceased Sep V LP — Owns 50–75% of shares
25 February 2021
Ceased Steven Morosi — Owns 25–50% of shares
25 February 2021
Ceased Gordon Mcharg — Owns 25–50% of shares
25 February 2021
Ceased George Urquhart — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · group accounts
- Net Assets
- (£5,264,828)
- Cash
- £6,498,042
- Profit
- (£1,206,101)
- Debt Ratio
- 133%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £362,362 | £329,559 | £320,655 | £565,635 | £663,902 | £693,789 | £716,558 |
| Current Assets | £15,769,644 | £11,572,293 | £11,108,434 | £7,230,731 | £6,188,805 | £5,946,118 | £4,672,133 |
| Debtors | £9,271,602 | £7,511,890 | £9,275,108 | £6,167,650 | £3,718,526 | £3,047,036 | £2,364,867 |
| Cash | £6,498,042 | £4,060,403 | £1,833,326 | £1,063,081 | £2,470,279 | £2,899,082 | £2,307,266 |
| Creditors (< 1 year) | £3,803,402 | £3,033,546 | £5,205,078 | £4,088,993 | £3,095,706 | ||
| Creditors (> 1 year) | £3,870,000 | £47,831 | £173,738 | £329,292 | £303,500 | ||
| Net Current Assets | (£5,485,304) | (£2,024,599) | £503,927 | (£803,800) | £983,727 | £1,857,125 | £1,576,427 |
| Net Assets | (£5,264,828) | (£4,058,728) | (£3,045,418) | (£285,996) | £1,382,522 | £2,169,760 | £1,925,468 |
| Shareholder Funds | (£5,264,828) | (£4,058,728) | (£3,045,418) | (£285,996) | £1,382,522 | £2,169,760 | £1,925,468 |
| Turnover | £13,252,726 | £10,804,518 | £9,041,854 | ||||
| Cost of Sales | £5,209,864 | £4,829,629 | £3,816,034 | ||||
| Gross Profit | £8,423,097 | £6,988,484 | |||||
| Admin Expenses | £13,927,451 | £10,740,544 | £7,312,703 | £8,443,694 | |||
| Staff Costs | £9,550,805 | £6,794,993 | £5,171,491 | ||||
| Operating Profit | (£2,317,447) | £619,872 | |||||
| Profit Before Tax | (£3,604,927) | (£2,342,281) | (£863,154) | £573,427 | |||
| Tax | (£845,500) | (£673,762) | (£155,963) | £29,135 | |||
| Profit for Period | (£1,206,101) | (£1,013,310) | (£2,759,427) | (£1,668,519) | (£707,191) | £544,292 | £569,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Registration of a charge | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Registration of a charge |
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