Ltd Facts The UK company register, as filed

Register entry · No. 08494918

SOFTBOX SYSTEMS HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Apr 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,919,579: it owed more than it owned.

    Accounts to 31 Dec 2019 · See it · What this means
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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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    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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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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 20 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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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 18 Apr 2013 (13 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 HIKERS WAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9RW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

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

  4. Confirmation statement

    Next due
    20 Jan 2027
    Last made up to
    6 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. SOFTBOX SYSTEMS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 — £-1,166,588 £238,312 £-1,919,579 —
31 Dec 2018 * — £-1,124,977 £75 £-752,991 —

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

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
David Stapleton Accountant Director 9 Jul 2024 — August 1983 British · United Kingdom
Scott Lathrop Accountant Director 28 Jan 2025 — February 1988 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Softbox (Bidco) Limited company · 9096186 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 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 SOFTBOX SYSTEMS HOLDINGS LIMITED still trading?

The register shows SOFTBOX SYSTEMS HOLDINGS LIMITED as active.

What does SOFTBOX SYSTEMS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SOFTBOX SYSTEMS HOLDINGS LIMITED set up?

It was incorporated on 18 April 2013.

When are SOFTBOX SYSTEMS HOLDINGS LIMITED's accounts due?

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

When is SOFTBOX SYSTEMS HOLDINGS LIMITED's next confirmation statement due?

By 20 January 2027.

Who runs SOFTBOX SYSTEMS HOLDINGS LIMITED?

SOFTBOX SYSTEMS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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