Register entry · No. 13145293
PURPLE TRANSFORM LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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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
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £909,373.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 19 Jan 2021 (5 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE 1, IZABELLA HOUSE, 24-26 REGENT PLACE, CITY CENTRE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3NJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Nov 2027
- Last made up to
- 28 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PURPLE TRANSFORM LIMITED current
- PURPLE TRANSFORMATION GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £339,376 | £909,373 | 30 |
| 30 Jun 2024 | not published | not published | £45,761 | £-361,825 | 23 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 (17 months) | not published | not published | £5,682 | £-313,520 | 1 |
Public contracts
1 contract won
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SOUTH WESTERN RAILWAY LIMITED
Provision of Trespass Detection & Alerting Service Costs for Five SWRL Stations
Values exclude VAT; a shared award's value is the whole award's. 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 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gregory Donato D'Ambrosio Company Director | Director | 25 Jul 2024 | — | June 1989 | British · England |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate director | 1 Jan 2025 | — | — | British |
| Bruce Henderson Leith Investor | Director | 14 Apr 2025 | — | May 1951 | British · England |
| James Alexander Gale | Director | 18 Jun 2026 | — | November 1996 | British · Ireland |
| Aleksandra Ploszynska | Secretary | 2 Sep 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrv (General Partner Meif Ii-Equity Wm) Limited company · 15310482 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Oct 2025 | — | — | |
| Sure Valley General Partner Limited company · 13691270 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PURPLE TRANSFORM LIMITED still trading?
The register shows PURPLE TRANSFORM LIMITED as active.
What does PURPLE TRANSFORM LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 81100 (Combined facilities support activities).
When was PURPLE TRANSFORM LIMITED set up?
It was incorporated on 19 January 2021.
When are PURPLE TRANSFORM LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PURPLE TRANSFORM LIMITED's next confirmation statement due?
By 11 November 2027.
Who runs PURPLE TRANSFORM LIMITED?
PURPLE TRANSFORM LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House