JADE ENTERPRISE SOLUTIONS LIMITED
Company details
- Registered name
- JADE ENTERPRISE SOLUTIONS LIMITED
- Company number
- 03465263
- Registered office
- 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- WINTERBREAK LIMITED (to 05 Feb 1998)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Nov 2026
- Confirmation statement — last
- 27 Oct 2025
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2018 | Director appointed | — | GRANT, Robert Ian |
| 09/02/2018 | Director resigned | ROBINSON, Stephen Christopher | — |
| 06/11/2016 | Person with significant control added | — | The Erp Group Ltd |
| 07/11/1998 | Director appointed | — | ROBINSON, Stephen Christopher |
| 05/02/1998 | Registered name changed | WINTERBREAK LIMITED | JADE ENTERPRISE SOLUTIONS LIMITED |
| 28/01/1998 | Corporate-nominee-director resigned | CO FORM (NOMINEES) LIMITED | — |
| 28/01/1998 | Director appointed | — | HOLDERNESS, Robert Graham |
| 28/01/1998 | Secretary appointed | — | GRANT, Robert Ian |
| 08/01/1998 | Corporate-nominee-secretary resigned | CO FORM (SECRETARIES) LIMITED | — |
| 13/11/1997 | Corporate-nominee-director appointed | — | CO FORM (NOMINEES) LIMITED |
| 13/11/1997 | Corporate-nominee-secretary appointed | — | CO FORM (SECRETARIES) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JADE ENTERPRISE SOLUTIONS LIMITED
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Filing history
Most recent filings
Data protection register
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About JADE ENTERPRISE SOLUTIONS LIMITED (03465263)
JADE ENTERPRISE SOLUTIONS LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03465263. Its registered office is at 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom. 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 2025. 6 active officers are on record , and the person with significant control is The Erp Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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