Register entry · No. 03369083
CONTIEM HOLDINGS UK LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,918,883.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 May 1997 (29 years ago).
Companies House register -
Clear
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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MEKON HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JN
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 May 2027
- Last made up to
- 12 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CONTIEM HOLDINGS UK LIMITED current
- INNOVASYS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £3,532 | £1,918,883 | 0 |
| 31 Dec 2024 | not published | not published | £5,377 | £1,937,086 | 0 |
| 31 Dec 2023 * | not published | not published | £140,938 | £120,143 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Julian Murfitt · Director, named in the accounts to 31 Dec 2025
- Jerome Kelliher · Director, named in the accounts to 31 Dec 2025
- Brian Ippolito · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Brian Ippolito | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 2 Oct 2021 | — | December 1970 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CONTIEM HOLDINGS UK LIMITED still trading?
The register shows CONTIEM HOLDINGS UK LIMITED as active.
What does CONTIEM HOLDINGS UK LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was CONTIEM HOLDINGS UK LIMITED set up?
It was incorporated on 12 May 1997.
When are CONTIEM HOLDINGS 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 CONTIEM HOLDINGS UK LIMITED's next confirmation statement due?
By 26 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House