Ltd Facts The UK company register, as filed

Register entry · No. 09034320

GRAHAM SOFTWARE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 12 May 2014

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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 Oct 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 May 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £14,692.

    Accounts to 31 Jan 2026 · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 12 May 2014 (12 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    377 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5LY

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAHAM SOFTWARE SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £14,692 2
31 Jan 2025 not published not published — £14,527 2
31 Jan 2024 not published not published — £7,950 2
31 Jan 2023 * not published not published — £10,975 2
31 Jan 2022 not published not published — £21,611 2
31 Jan 2021 not published not published — £19,737 1

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Karoline Herzog Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — January 1964 German · England
Mr Ian Stewart Graham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — June 1975 British,Australian · United Kingdom

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 GRAHAM SOFTWARE SOLUTIONS LIMITED still trading?

The register shows GRAHAM SOFTWARE SOLUTIONS LIMITED as active.

What does GRAHAM SOFTWARE SOLUTIONS LIMITED do?

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

When was GRAHAM SOFTWARE SOLUTIONS LIMITED set up?

It was incorporated on 12 May 2014.

When are GRAHAM SOFTWARE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is GRAHAM SOFTWARE SOLUTIONS LIMITED's next confirmation statement due?

By 26 May 2027.

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  3. 09370482 RAZORSECURE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  4. 09369548 AY IT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2014 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