FS

FIGTREE SYSTEMS EUROPE LIMITED

Active

Company number 02481984

London, England · Incorporated 16 March 1990

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAREBELL LIMITED · 16 March 1990 – 11 June 1990

FIGTREE SYSTEMS (EUROPE) LIMITED · 11 June 1990 – 28 June 2012

NTT DATA FIGTREE SYSTEMS EUROPE LIMITED · 28 June 2012 – 22 June 2021

Company overview

Incorporated on 16 March 1990 and registered in England and Wales, FIGTREE SYSTEMS EUROPE LIMITED remains an active private limited company, now trading for 36 years. It has changed its name 3 times, most recently from NTT DATA FIGTREE SYSTEMS EUROPE LIMITED on 28 June 2012. Its registered office is at 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Vela Apac Uk Holdco Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLEARWATER, Mark Edward (appointed 9 July 2025). DOWLING, Ben serves as company secretary (appointed 30 March 2023). The company has been served by 36 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 19 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 212 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 August 2026.

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
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Year ended 31 March 2021
Last accounts type
Full
Period end
31 December 2024
Fixed assets
£702
Current assets
£1,719,704
Net current assets/liabilities
£1,152,590
Total assets less current liabilities
£1,153,292
Creditors (due within one year)
-£567,114
Creditors (due after one year)
£0
Net assets/liabilities
£1,153,292
▼ -£116,222 vs prior year
Capital and reserves
£1,153,292
Average employees
6
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2021 £702 £1,719,704 £1,153,292 ▼-£116,222
31 Mar 2020 £3,020 £2,089,811 £1,269,514 —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • CONSTELLATION SOFTWARE UK HOLDCO LTD (50.0%)
  • VELA APAC UK HOLDCO LTD (50.0%)
  • NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY LTD (0.0%)
Total shares
2,136,372
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 93,500 — —
DEFERRED 974,686 — —
Total 2,136,372

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONSTELLATION SOFTWARE UK HOLDCO LTD ORDINARY 0 0.00% 0 0.00%
CONSTELLATION SOFTWARE UK HOLDCO LTD ORDINARY 93,500 4.38% 93,500 4.38%
NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY LTD ORDINARY 0 0.00% 0 0.00%
VELA APAC UK HOLDCO LTD ORDINARY 93,500 4.38% 93,500 4.38%
CONSTELLATION SOFTWARE UK HOLDCO LTD DEFERRED 0 0.00% 0 0.00%
CONSTELLATION SOFTWARE UK HOLDCO LTD DEFERRED 974,686 45.62% 974,686 45.62%
NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY LTD DEFERRED 0 0.00% 0 0.00%
VELA APAC UK HOLDCO LTD DEFERRED 974,686 45.62% 974,686 45.62%
Total 2,136,372 100% 2,136,372 100%

Officers

CM
CLEARWATER, Mark Edward
Director
9 July 2025
DB
DOWLING, Ben
Secretary
30 March 2023
BM
BROWN, Michael
Secretary · Resigned
16 June 2021
WI
WHITING, Ian Clive
Director · Resigned
16 June 2021
AR
AU, Ricky Man-Shing
Director · Resigned
21 December 2012
BM
BROWN, Mark
Secretary · Resigned
3 September 2010
RS
RAVICHANDRAN, Srinivasan
Director · Resigned
11 February 2008
DB
DEARY, Brendan Francis
Secretary · Resigned
9 August 2005
HW
HEARNE, Warwick
Director · Resigned
20 February 2004
BM
BROWN, Mark
Director · Resigned
20 February 2004
CJ
COOPER, John David Clement
Director · Resigned
25 March 2002
GL
GUY, Lynne Ann
Secretary · Resigned
30 June 2001
MM
MCMILLAN, Martin
Director · Resigned
14 November 2000
LI
LAMBOURN INSURANCE SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2000
WA
WILKINSON, Antony George
Director · Resigned
1 September 2000
BM
BILIK, Marek Leopald
Director · Resigned
1 September 2000
BM
BELCHER, Martin Charles
Director · Resigned
1 September 2000
TR
TEE, Richard John
Director · Resigned
1 September 2000
DA
DADARRIA, Amy Woodbridge
Director · Resigned
1 September 2000
MR
MILNE, Richard Gordon
Director · Resigned
31 August 2000
TS
THISTLEWOOD, Stephen
Director · Resigned
3 July 1998
QA
QUILTER, Alan Kevin
Director · Resigned
3 July 1998
CJ
CARRUTHERS, James Maxwell
Director · Resigned
3 July 1998
EI
EASTGATE INSURANCE SERVICES LIMITED
Corporate Secretary · Resigned
3 July 1998
GP
GODDARD, Peter
Director · Resigned
3 July 1998
LB
LITTLEMORE, Brian
Director · Resigned
6 December 1997
HP
HAMMERTON, Paul Arthur
Director · Resigned
15 May 1996
HI
HYDARI, Imtiaz Husain
Director · Resigned
15 March 1996
BF
BENNETT, Francis Craig
Director · Resigned
1 October 1995
WL
WATTS, Lisa Maria
Secretary · Resigned
27 October 1994
KJ
KIRKMAN-PAGE, Julian Richard
Director · Resigned
27 October 1994
LJ
LUMLEY, Jane Victoria
Secretary · Resigned
16 September 1993
HM
HUCKETT, Margaret
Secretary · Resigned
30 November 1992
HG
HOSKYNS, George Humphrey
Director · Resigned
—
HJ
HUCKETT, John Richard
Director · Resigned
—
LP
LUMLEY, Peter Edward
Director · Resigned
—

Persons with significant control

PS
Vela Apac Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2021 View
Resolution
Resolution
22 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Person Secretary Company With Change Date
Officers
3 October 2018 View
Change Person Secretary Company With Change Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Certificate Change Of Name Company
Change Of Name
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Miscellaneous
Miscellaneous
17 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
14 December 2010 View
Termination Secretary Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Address
19 December 2006 View
Legacy
Accounts
22 November 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Accounts
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Address
19 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
26 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Address
16 April 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Address
7 September 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Resolution
Resolution
29 July 1998 View
Auditors Resignation Company
Auditors
26 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Address
22 July 1998 View
Legacy
Accounts
22 July 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Capital
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Address
9 October 1995 View
Legacy
Address
18 May 1995 View
Accounts With Accounts Type Small
Accounts
16 March 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Officers
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Small
Accounts
5 June 1994 View
Legacy
Annual Return
12 April 1994 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
14 May 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
4 April 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Small
Accounts
7 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Address
19 June 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Small
Accounts
4 June 1992 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Officers
22 October 1991 View
Auditors Resignation Company
Auditors
30 August 1991 View
Legacy
Annual Return
1 July 1991 View
Resolution
Resolution
1 July 1991 View
Resolution
Resolution
1 July 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Capital
18 April 1991 View
Resolution
Resolution
17 January 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Accounts
13 December 1990 View
Resolution
Resolution
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Capital
21 June 1990 View
Certificate Change Of Name Company
Change Of Name
8 June 1990 View
Legacy
Address
8 May 1990 View
Incorporation Company
Incorporation
16 March 1990 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

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