UK SOFTWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
UK SOFTWARE HOLDINGS LIMITED

COMPANY NUMBER
05953216

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/10/2006 (18 years and 3 months old)

WEBSITE
http://epicor.com

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EPICOR SOFTWARE, 6 ARLINGTON SQUARE WEST, BRACKNELL
BERKSHIRE
RG12 1PU

Telephone: 01256685200
TPS: No

TRADING ADDRESSES

Epicor Software
6 Arlington Square West
Bracknell
Berkshire RG12 1PU
RG12 1PU

Credit Risk Overview

Want to learn more about UK SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£54.8M

TOTAL LIABILITIES

£212k

NET ASSETS

£54.8M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EPICOR SOFTWARE CORP	N/A	N/A
UK SOFTWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EPICOR SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UK SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£54.8M

TOTAL LIABILITIES

£212k

NET ASSETS

£54.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EPICOR SOFTWARE CORPORATION	Owned: 76.24 %	Shares: 152	Price per share: £0.00	Total Value: £0.01
EPICOR INTERNATIONAL HOLDINGS 2 INC	Owned: 24.08 %	Shares: 48	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Clark 06/06/2013 - Present (11 years and 7 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 21	View Report
David Andrews 26/06/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jason Gregory Dunn 29/04/2021 - Present (3 years and 8 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Mesina Vanta-Mediran 08/02/2022 - Present (2 years and 10 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Graeme Pilbeam 22/01/2024 - Present (11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EPICOR SOFTWARE CORP	N/A	N/A
EPICOR RETAIL SOLUTIONS CORP	N/A	N/A
SCALA BUSINESS SOLUTIONS NV	N/A	N/A
SCALA ECE (OVERSEAS) LTD	N/A	N/A
SCALA LICENSE BV	N/A	N/A
UK SOFTWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EPICOR SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report
EPICOR SOLUTIONS UK LIMITED	In Liquidation	View Report
SOLARSOFT ACQUISITION LIMITED	Active - Accounts Filed	View Report
SOLARSOFT ACQUISITION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 25/01/2024	Event: Glenn Stephen Lambert (928289449) has left the board
Date: 25/01/2024	Event: New Board Member Graeme Pilbeam (931847254) Appointed
Date: 17/05/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 10/02/2022	Event: Jason Gregory Dunn (928279658) has left the board
Date: 10/02/2022	Event: New Board Member Jennifer Mesina Vanta-Mediran (929231931) Appointed
Date: 26/01/2022	Event: New Board Member Jason Gregory Dunn (928279658) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Glenn Stephen Lambert (928289449) Appointed
Date: 10/05/2021	Event: New Board Member Glenn Stephen Lambert (928289481) Appointed
Date: 06/05/2021	Event: New Board Member Jason Gregory Dunn (928279701) Appointed
Date: 23/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Company Secretary David Andrews (927127199) Appointed
Date: 25/06/2020	Event: John David Ireland (912977305) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Change in Reg. Office
Date: 15/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Dawn Murray (922433410) has left the board
Date: 23/02/2017	Event: New Company Secretary Dawn Murray (922519310) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: New Company Secretary Dawn Murray (922433410) Appointed
Date: 06/12/2016	Event: Yu-Ho Cheung (917625918) has left the board
Date: 06/12/2016	Event: Yu-Ho Cheung (912986237) has left the board
Date: 20/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 24/02/2015	Event: New Annual Return filed
Date: 30/04/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Board Member Timothy Bernard Harrington (918315184) Appointed
Date: 18/06/2013	Event: John Charles Roy Brims (907211843) has left the board
Date: 18/06/2013	Event: New Board Member Richard John Clark (909126344) Appointed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: Shawn Allister McMorran (908814745) has left the board
Date: 20/03/2013	Event: New Board Member John Charles Roy Brims (907211843) Appointed

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UK SOFTWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£54.8M

£212k

£54.8M

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£54.8M

£212k

£54.8M

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™