Ltd Facts The UK company register, as filed

Register entry · No. 08472919

LINK MAKER SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Apr 2013

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
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 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
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £464,310.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 4 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GATELEY LEGAL, 98, KING STREET, MANCHESTER, ENGLAND, M2 4WU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. LINK MAKER SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £47,658 £464,310 9
31 Mar 2023 not published not published £33,408 £499,514 10
31 Mar 2022 not published not published £67,376 £387,042 12
31 Mar 2021 not published not published £192,168 £435,855 12
31 Mar 2020 not published not published £35,610 £489,199 12
31 Mar 2019 not published not published £39,481 £232,576 19

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

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Craig Gordon Rigby-Wilson Administrator Director 9 Apr 2013 — July 1982 British · England
Gavin Graham Cockerill Company Director Director 25 Jul 2024 — September 1978 British · England
Iain Stewart Brown Company Director Director 25 Jul 2024 — March 1987 British · England
Richard Alan Lightfoot Secretary 25 Jul 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Software Circle Plc company · 03983312 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jul 2024 — —

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 LINK MAKER SYSTEMS LIMITED still trading?

The register shows LINK MAKER SYSTEMS LIMITED as active.

What does LINK MAKER SYSTEMS LIMITED do?

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

When was LINK MAKER SYSTEMS LIMITED set up?

It was incorporated on 4 April 2013.

When are LINK MAKER SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LINK MAKER SYSTEMS LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs LINK MAKER SYSTEMS LIMITED?

LINK MAKER SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 08827235 CARRIXUS LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business And Domestic Software Development
  3. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  4. 08827791 SPRINGS INC LTD. Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
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The file

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