Ltd Facts The UK company register, as filed

Register entry · No. 08004310

BORIS SOFTWARE LIMITED

Active Private Limited Company Incorporated 23 Mar 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £572,847.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Mar 2012 (14 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TURING HOUSE 120 MILLSHAW, BEESTON, LEEDS, UNITED KINGDOM, LS11 8LZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BORIS SOFTWARE LIMITED current
    2. FIRETRONIC SOFTWARE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £484,299 £572,847 21
31 Mar 2024 not published not published £469,876 £596,361 20
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £485,592 £483,239 16
31 Mar 2021 not published not published £334,095 £266,147 12
31 Mar 2020 not published not published £234,833 £219,509 11

* From the following year's accounts (prior-year figures).

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Sinclair Software Developer Director 23 Mar 2012 — January 1965 British · England
Damien James McKenna Director Director 23 Mar 2012 — November 1978 British · United Arab Emirates
Mark Andrew Humphrey Director Director 23 Mar 2012 — September 1969 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Andrew Humphrey Significant influence or control 23 Mar 2017 — September 1969 British · England
Mr Damien James Mckenna Significant influence or control 23 Mar 2017 — November 1978 British · United Arab Emirates
Mr Andrew John Sinclair Significant influence or control 23 Mar 2017 — January 1965 British · England

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 BORIS SOFTWARE LIMITED still trading?

The register shows BORIS SOFTWARE LIMITED as active.

What does BORIS SOFTWARE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BORIS SOFTWARE LIMITED set up?

It was incorporated on 23 March 2012.

When are BORIS SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BORIS SOFTWARE LIMITED's next confirmation statement due?

By 6 April 2027.

Who runs BORIS SOFTWARE LIMITED?

BORIS SOFTWARE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  2. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343637 DIGITAL SCIENCE UK LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  4. 08343367 DVG STAR LTD Active Private Limited Company Inc. 31 Dec 2012 58110 · Book publishing
  5. 08342890 TIMESTORED LTD Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development

The file

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