Routeware Holdings Limited

ActiveSC395396 Private limited company
Incorporated
14 March 2011 (15 years)
Previously known as
Webaspx Holdings Limited (until 31 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Scotland
Address
Q Court
3 Quality Street
Edinburgh
EH4 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2026
American
Born November 1983
Director · Appointed 12 July 2023
American
Born June 1961 (65)
Officer history (12 former)
28 March 2026
Appointed Collins, Jeremy as Director
1 October 2025
Resigned Rafalowski, Paul as Director
10 July 2025
Resigned Forsyth, James Malcolm as Director
12 July 2023
Resigned Johnson, William as Director
12 July 2023
Appointed Dahltorp, Timothy John as Director
12 July 2023
Appointed Rafalowski, Paul as Director
12 July 2023
Resigned Malone, Thomas Mark as Director
12 July 2023
Resigned Malik, Rajiv Neil as Director
12 July 2023
Resigned Cano Ii, Ronald as Director
6 April 2022
Appointed Malone, Thomas Mark as Director
6 April 2022
Appointed Forsyth, James Malcolm as Director
28 February 2022
Appointed Malik, Rajiv Neil as Director
28 February 2022
Appointed Johnson, William as Director
28 February 2022
Appointed Cano Ii, Ronald as Director
28 February 2022
Resigned Forsyth, James Malcolm as Director
28 February 2022
Resigned Mcdonald, Matthew Ian as Director
28 February 2022
Resigned Malone, Thomas Mark as Director
28 February 2022
Resigned Davis, Stephen James as Director
4 February 2019
Appointed Malone, Thomas Mark as Director
4 February 2019
Appointed Davis, Stephen James as Director
4 February 2019
Resigned Struthers, Alistair as Director
4 February 2019
Resigned Williams, Stephen Mark as Director
4 February 2019
Appointed Mcdonald, Matthew Ian as Director
1 July 2011
Appointed Struthers, Alistair as Director
14 March 2011
Appointed Williams, Stephen Mark as Director
14 March 2011
Appointed Forsyth, James Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Routeware Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 February 2019
Ceased James Malcolm Forsyth — Owns 25–50% of shares
4 February 2019
Ceased Alistair Struthers — Owns 25–50% of shares
4 February 2019
Ceased Stephen Mark Williams — Owns 25–50% of shares

Financials

Cash
£388
Current Ratio
1392195.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £1,527,858 £1,556,445 £1,556,445 £1,556,445
Balance sheet detail
2023202120202019
Fixed Assets£164,251£164,251£167,424
Current Assets£1,392,195£1,392,195£1,392,195£1,460,754
Debtors£1,391,807£1,391,807£1,391,807£1,440,558
Cash£388£388£388£9,717
Creditors (< 1 year)£1£1£1£100,320
Net Current Assets£1,392,194£1,392,194£1,392,194£1,360,434
Shareholder Funds£1,556,445£1,556,445£1,556,445£1,527,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates29 May 2026
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
8 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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