opendata.bot
Company number
05494036

UNDO LIMITED

Officer · LAW, Gregory Edward Warwick, Dr and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, 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
UNDO LIMITED
Company number
05494036
Registered office
UNIT 21 HOPE STREET YARD, HOPE STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3NA, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

Officers

2 active · 16 resigned

director
Appointed 28/06/2005
Active
director
Appointed 10/11/2014
Active

People with significant control

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

Ep Integrity Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2026
Mr Timothy James Parsonson
owns 25–50% of shares
Notified 16/02/2026
Rockspring Nominees Ltd
holds 25–50% of voting rights
Notified 18/08/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2026
Mr Timothy James Parsonson
born 11/1968 · England owns 25–50% of shares Control ended 10/03/2026
Corporate owner holds 25–50% of votes Control ended 16/02/2026

Serving officers

director Appointed 28/06/2005
director Appointed 10/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Person with significant control ceased Mr Timothy James Parsonson
10/03/2026 Person with significant control added Ep Integrity Bidco Limited
10/03/2026 Director resigned SWANN, Robert Edward Meredith
16/02/2026 Person with significant control ceased Rockspring Nominees Ltd
16/02/2026 Person with significant control added Mr Timothy James Parsonson
18/08/2022 Person with significant control added Rockspring Nominees Ltd
11/08/2022 Corporate-director resigned PARKWALK ADVISORS LTD
11/08/2022 Corporate-director resigned CICSP LIMITED
08/03/2022 Secretary resigned GREEN, Peter David Andrew
02/07/2021 Director resigned LINGATHOTI, Praveen (Vin)
02/07/2021 Corporate-director appointed CICSP LIMITED
16/09/2020 Director resigned MORRIS, Barry
19/05/2020 Secretary resigned HICKMAN, Martin Francis
19/05/2020 Secretary appointed GREEN, Peter David Andrew
18/03/2020 Director resigned WILLIAMSON, Andrew James
18/03/2020 Director appointed LINGATHOTI, Praveen (Vin)
07/05/2019 Director resigned CAMERON, Neil Stuart
07/05/2019 Corporate-director appointed PARKWALK ADVISORS LTD
19/12/2018 Director resigned SMITH, Julian, Dr
28/09/2018 Director resigned CHRISTOU, Victor, Dr

Financial highlights

No figures could be read from the accounts filed on 11 Sept 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 UNDO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Undo Limited — CB1 3NA
Tier 2 · renews 04/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UNDO LIMITED?
According to the official registry, the company number of UNDO LIMITED is 05494036.
Where is UNDO LIMITED registered?
The registered office is UNIT 21 HOPE STREET YARD, HOPE STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3NA, ENGLAND.
Who runs UNDO LIMITED?
LAW, Gregory Edward Warwick, Dr is listed among the officers of UNDO LIMITED.
What is the SIC code of UNDO LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls UNDO LIMITED?
Ep Integrity Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UNDO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UNDO LIMITED (05494036)

UNDO LIMITED is a private limited company incorporated on 28 June 2005 and registered in the United Kingdom under company number 05494036. Its registered office is at UNIT 21 HOPE STREET YARD, HOPE STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3NA, ENGLAND. 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 December 2024. 18 active officers are on record , and the person with significant control is Ep Integrity Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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