Ltd Facts The UK company register, as filed

Register entry · No. 14943647

SOFTWARE CIRCLE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 19 Jun 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 2 Jul 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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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 19 Jun 2023 (3 years ago).

    Companies House register
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    Name changes

    3 earlier names, none in the last year.

    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

    C/O GATELEY LEGAL, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, ENGLAND, M2 4WU

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. SOFTWARE CIRCLE MANAGEMENT LIMITED current
    2. GRAFENIA LIMITED earlier
    3. SOFTWARE CIRCLE LIMITED earlier
    4. ENSCO 1508 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gavin Graham Cockerill Director 22 Nov 2023 — September 1978 British · England
Iain Stewart Brown Director 22 Nov 2023 — March 1987 British · England
Richard Alan Lightfoot Secretary 22 Nov 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Software Circle Plc company · 03983312 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Sep 2023 — —

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 SOFTWARE CIRCLE MANAGEMENT LIMITED still trading?

The register shows SOFTWARE CIRCLE MANAGEMENT LIMITED as active.

What does SOFTWARE CIRCLE MANAGEMENT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SOFTWARE CIRCLE MANAGEMENT LIMITED set up?

It was incorporated on 19 June 2023.

When are SOFTWARE CIRCLE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SOFTWARE CIRCLE MANAGEMENT LIMITED's next confirmation statement due?

By 2 July 2027.

Who runs SOFTWARE CIRCLE MANAGEMENT LIMITED?

SOFTWARE CIRCLE MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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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