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Company number
03036538

METCALFE SOFTWARE LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METCALFE SOFTWARE LTD.
Company number
03036538
Registered office
CAVENDISH HOUSE ST. ANDREW'S COURT, BURLEY STREET, LEEDS, WEST YORKSHIRE, LS3 1JY · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 1995
Status
Active
Age
31 years
Previous names
METCALFE SERVICES LTD (to 14 Jul 2008)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Adam Metcalfe
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Adam Metcalfe
born 02/1971 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Timothy Adam Metcalfe
14/07/2008 Registered name changed METCALFE SERVICES LTD METCALFE SOFTWARE LTD.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 107
▲ 31.4%
81
Net assets 95
▲ 41.0%
67
Employees (avg) 1 1

Documents for METCALFE SOFTWARE LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of METCALFE SOFTWARE LTD.?
According to the official registry, the company number of METCALFE SOFTWARE LTD. is 03036538.
Where is METCALFE SOFTWARE LTD. registered?
The registered office is CAVENDISH HOUSE ST. ANDREW'S COURT, BURLEY STREET, LEEDS, WEST YORKSHIRE, LS3 1JY.
What is the SIC code of METCALFE SOFTWARE LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls METCALFE SOFTWARE LTD.?
Mr Timothy Adam Metcalfe is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of METCALFE SOFTWARE LTD. due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About METCALFE SOFTWARE LTD. (03036538)

METCALFE SOFTWARE LTD. is a private limited company incorporated on 22 March 1995 and registered in the United Kingdom under company number 03036538. Its registered office is at CAVENDISH HOUSE ST. ANDREW'S COURT, BURLEY STREET, LEEDS, WEST YORKSHIRE, LS3 1JY. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Timothy Adam Metcalfe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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