UB

UNIT4 BUSINESS SOFTWARE LIMITED

Active

Company number 01737985

London, United Kingdom · Incorporated 8 July 1983

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 11 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2015

Company history

Previous company names

AMPERSAND SYSTEMS LIMITED · 8 July 1983 – 20 May 1997

AGRESSO LIMITED · 20 May 1997 – 28 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unit4 Uk Software Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 April 2026 View
Change Sail Address Company With Old Address New Address
Address
29 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Move Registers To Registered Office Company With New Address
Address
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Second Filing Of Director Appointment With Name
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Legacy
Capital
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Legacy
Capital
30 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2019 View
Legacy
Insolvency
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts Amended With Accounts Type Full
Accounts
1 December 2017 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Move Registers To Sail Company With New Address
Address
28 April 2017 View
Change Sail Address Company With New Address
Address
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2014 View
Resolution
Resolution
6 May 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Sail Address Company With Old Address
Address
8 April 2013 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Sail Address Company With Old Address
Address
3 April 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Secretary Company With Name
Officers
3 January 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Move Registers To Registered Office Company
Address
7 April 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Move Registers To Sail Company
Address
7 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Resolution
Resolution
6 February 2010 View
Statement Of Companys Objects
Change Of Constitution
6 February 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Legacy
Capital
16 September 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Capital
18 March 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Legacy
Capital
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
7 November 2001 View
Auditors Resignation Company
Auditors
1 October 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
26 April 2000 View
Resolution
Resolution
16 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Capital
3 June 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Auditors Resignation Company
Auditors
5 November 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Annual Return
1 May 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Certificate Change Of Name Company
Change Of Name
20 May 1997 View
Legacy
Accounts
13 May 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Annual Return
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
17 April 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Mortgage
2 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Officers
24 April 1992 View
Accounts With Accounts Type Full
Accounts
24 April 1992 View
Legacy
Annual Return
24 April 1992 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
23 September 1991 View
Accounts With Accounts Type Full
Accounts
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Address
26 October 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Legacy
Annual Return
6 April 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Address
6 January 1988 View
Legacy
Officers
6 January 1988 View
Accounts With Accounts Type Small
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
9 December 1986 View
Legacy
Annual Return
9 December 1986 View
Incorporation Company
Incorporation
8 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.