Ltd Facts The UK company register, as filed

Register entry · No. 09400277

SUBSTANTIVE RESEARCH LIMITED

Active Private Limited Company Incorporated 21 Jan 2015

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

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    Last filed accounts

    Net liabilities of £961,154: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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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 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 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

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 Jan 2015 (11 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11TH FLOOR 25 NORTH COLONNADE, CANARY WHARF, LONDON, ENGLAND, E14 5HS

    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 Jan 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUBSTANTIVE RESEARCH LIMITED current
    2. 20150120 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published £-445,869 £137,675 £-961,154 16
31 Jan 2024 * not published £-370,035 £14,512 £-718,189 15
31 Jan 2020 not published not published — £-159,494 7
31 Jan 2019 not published not published — £-114,729 —
31 Jan 2018 not published £-298,460 £64,542 £-102,093 9
31 Jan 2017 not published £-209,559 £61,989 £-71,443 7

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Stuart Carrodus Publisher Director 21 Jan 2015 — April 1974 British · England
Amrish Arunkumar Ganatra Director Director 16 Sep 2024 — January 1976 British · England
Camille Beudin Head Of Diversified Services Director 16 Sep 2024 — February 1985 French · France

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Euronext Uk Holdings Limited company · 11722153 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Sep 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 SUBSTANTIVE RESEARCH LIMITED still trading?

The register shows SUBSTANTIVE RESEARCH LIMITED as active.

What does SUBSTANTIVE RESEARCH LIMITED do?

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

When was SUBSTANTIVE RESEARCH LIMITED set up?

It was incorporated on 21 January 2015.

When are SUBSTANTIVE RESEARCH LIMITED's accounts due?

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

When is SUBSTANTIVE RESEARCH LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs SUBSTANTIVE RESEARCH LIMITED?

SUBSTANTIVE RESEARCH LIMITED has 3 current directors. They're listed under People on this page.

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  3. 09931702 AW AVIATION CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2015 52230 · Service activities incidental to air transportation
  4. 09932290 UIPATH UK LIMITED Active Private Limited Company Inc. 30 Dec 2015 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