Ltd Facts The UK company register, as filed

Register entry · No. 02714059

JADE SOFTWARE CORPORATION UK LIMITED

Active Private Limited Company Incorporated 13 May 1992

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 May 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 May 1992 (34 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. JADE SOFTWARE CORPORATION UK LIMITED current
    2. JADE DIRECT (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin John Mercer Ceo Director 24 Feb 2023 — July 1982 New Zealander · New Zealand
Jennifer Mary Wood Cio Director 11 Jul 2024 — July 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Skipton Investments Limited company · 05238381 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JADE SOFTWARE CORPORATION UK LIMITED still trading?

The register shows JADE SOFTWARE CORPORATION UK LIMITED as active.

What does JADE SOFTWARE CORPORATION UK LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was JADE SOFTWARE CORPORATION UK LIMITED set up?

It was incorporated on 13 May 1992.

When are JADE SOFTWARE CORPORATION UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JADE SOFTWARE CORPORATION UK LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs JADE SOFTWARE CORPORATION UK LIMITED?

JADE SOFTWARE CORPORATION UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02777799 SAPPHIRE SYSTEMS LIMITED Active Private Limited Company Inc. 29 Dec 1992 62020 · Information technology consultancy activities
  2. 02776536 IKEN BUSINESS LTD Active Private Limited Company Inc. 24 Dec 1992 58290 · Other software publishing
  3. 02777705 ITC INFOTECH LIMITED Active Private Limited Company Inc. 24 Dec 1992 62012 · Business and domestic software development
  4. 02776307 AJR SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1992 62012 · Business and domestic software development
  5. 02776112 LBT COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1992 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House