Ltd Facts The UK company register, as filed

Register entry · No. 08800101

PROPERTY SOFTWARE HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Dec 2013

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Cooperage, 5 Copper Row, London, England, SE1 2LH

    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
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. PROPERTY SOFTWARE HOLDINGS LIMITED 12 Dec 2013 – now
    2. SHOO 590 LIMITED 3 Dec 2013 – 12 Dec 2013

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Riccardo Iannucci-Dawson Director 15 Jul 2025 — May 1990 British · England
Nicholas John Shaw Director 15 Jul 2025 — June 1971 British · England
Thomas James Pleydell Director 15 Jul 2025 — November 1987 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Houseful Limited company · 11632420 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Nov 2018 — —

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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
11 Dec 2025 CS01 Confirmation statement, no changes, made up to 27 Nov 2025 3 PDF ↓
1 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 21 PDF ↓
1 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 78 PDF ↓
1 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
1 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
31 Jul 2025 RP04AR01 Second filing of annual return with made up date, made up to 3 Dec 2014 24 PDF ↓
28 Jul 2025 TM01 Director left: Samantha Fletcher 1 PDF ↓
28 Jul 2025 TM01 Director left: Charles Roy Bryant 1 PDF ↓
28 Jul 2025 AP01 Director appointed: Mr Nicholas John Shaw 2 PDF ↓
28 Jul 2025 AP01 Director appointed: Mr Thomas James Pleydell 2 PDF ↓
28 Jul 2025 AP01 Director appointed: Mr Riccardo Iannucci-Dawson 2 PDF ↓
3 Dec 2024 CS01 Confirmation statement, no changes, made up to 27 Nov 2024 3 PDF ↓
26 Sep 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 21 PDF ↓
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 PDF ↓
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 PDF ↓
18 Dec 2023 CS01 Confirmation statement, with changes, made up to 27 Nov 2023 4 PDF ↓
18 Dec 2023 PSC05 Change to a person with significant control 2 PDF ↓
16 Oct 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 21 PDF ↓
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 PDF ↓
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
23 May 2023 MA Memorandum articles 11 PDF ↓
23 May 2023 RESOLUTIONS Resolutions 3 PDF ↓
17 May 2023 MR01 Charge created 16 PDF ↓
29 Nov 2022 CS01 Confirmation statement, no changes, made up to 27 Nov 2022 3 PDF ↓
7 Oct 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 20 PDF ↓
7 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 70 PDF ↓
7 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
7 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 PDF ↓
2 Dec 2021 PSC05 Change to a person with significant control 2 PDF ↓
29 Nov 2021 CS01 Confirmation statement, no changes, made up to 27 Nov 2021 3 PDF ↓
30 Sep 2021 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2020 12 PDF ↓
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 PDF ↓
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 PDF ↓
3 Aug 2021 AP01 Director appointed: Mrs Samantha Fletcher 2 PDF ↓
3 Aug 2021 TM01 Director left: Scott Glenister 1 PDF ↓
7 Jan 2021 CS01 Confirmation statement, no changes, made up to 27 Nov 2020 3 PDF ↓
22 Dec 2020 AA01 Accounting year extended, made up to 30 Sep 2020 to 31 Dec 2020 1 PDF ↓
26 Oct 2020 AP01 Director appointed: Mr Scott Glenister 2 PDF ↓
26 Oct 2020 TM01 Director left: David Paul Sayer 1 PDF ↓
2 Sep 2020 AA Accounts (audit exemption subsiduary), made up to 30 Sep 2019 12 PDF ↓
2 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19 47 PDF ↓
15 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 PDF ↓
14 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 PDF ↓

Source: Companies House and its live updates. View on Companies House