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Company number
06629601

SOFTWAREONE UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, 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
SOFTWAREONE UK LIMITED
Company number
06629601
Registered office
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX, UNITED KINGDOM · 409 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2008
Status
Active
Age
18 years
Previous names
WHALECO (NO.4) LIMITED (to 21 Oct 2008)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Gender pay gap

What this employer reported to the government. The figure is the difference in median hourly pay as a share of men's — so a positive number means men are paid more, and a negative one means women are.

23.8% median gap in 2025 · women are 21% of the best-paid quarter

202230.4%
202326.1%
202422.8%
202523.8%

Narrowed by 6.5 points since 2022. Each year is what the employer filed for that year, not a restatement.

Published by every UK employer with 250 or more staff. Compare employers →

People with significant control

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

Softwareone Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Softwareone Holding Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Softwareone Holding Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/02/2026 Controls 3 companies
Softwareone Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/02/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2026 Person with significant control ceased Softwareone Ag
26/02/2026 Person with significant control added Softwareone Holding Ag
06/04/2016 Person with significant control added Softwareone Ag
21/10/2008 Registered name changed WHALECO (NO.4) LIMITED SOFTWAREONE UK LIMITED

Documents for SOFTWAREONE UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

Data protection register

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

Softwareone UK Limited — B3 3AX
Trading as SoftwareONE UK Ltd
Tier 3 · renews 16/01/2027
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 SOFTWAREONE UK LIMITED?
According to the official registry, the company number of SOFTWAREONE UK LIMITED is 06629601.
Where is SOFTWAREONE UK LIMITED registered?
The registered office is 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX, UNITED KINGDOM.
What is the SIC code of SOFTWAREONE UK LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SOFTWAREONE UK LIMITED?
Softwareone Ag 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 SOFTWAREONE UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOFTWAREONE UK LIMITED (06629601)

SOFTWAREONE UK LIMITED is a private limited company incorporated on 25 June 2008 and registered in the United Kingdom under company number 06629601. Its registered office is at 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Softwareone Ag. 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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