opendata.bot
Company number
09034320

GRAHAM SOFTWARE SOLUTIONS LIMITED

Officer · HERZOG, Karoline and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
GRAHAM SOFTWARE SOLUTIONS LIMITED
Company number
09034320
Registered office
377 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5LY
Company type
Private Limited Company
Incorporated on
12 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 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.

Officers

2 active

HERZOG, Karoline
secretary
Appointed 24/04/2015
Active
GRAHAM, Ian Stewart
director
Appointed 12/05/2014
Active

People with significant control

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

Mr Ian Stewart Graham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mrs Karoline Herzog
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

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

Mr Ian Stewart Graham
born 06/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 3 companies
Mrs Karoline Herzog
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016

Serving officers

HERZOG, Karoline
secretary Appointed 24/04/2015
GRAHAM, Ian Stewart
director Appointed 12/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added — Mrs Karoline Herzog
01/07/2016 Person with significant control added — Mr Ian Stewart Graham
24/04/2015 Secretary appointed — HERZOG, Karoline
12/05/2014 Director appointed — GRAHAM, Ian Stewart

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. 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 GRAHAM SOFTWARE SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRAHAM SOFTWARE SOLUTIONS LIMITED?▾
According to the official registry, the company number of GRAHAM SOFTWARE SOLUTIONS LIMITED is 09034320.
Where is GRAHAM SOFTWARE SOLUTIONS LIMITED registered?▾
The registered office is 377 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5LY.
Who runs GRAHAM SOFTWARE SOLUTIONS LIMITED?▾
HERZOG, Karoline is listed among the officers of GRAHAM SOFTWARE SOLUTIONS LIMITED.
What is the SIC code of GRAHAM SOFTWARE SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls GRAHAM SOFTWARE SOLUTIONS LIMITED?▾
Mr Ian Stewart Graham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRAHAM SOFTWARE SOLUTIONS LIMITED due?▾
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About GRAHAM SOFTWARE SOLUTIONS LIMITED (09034320)

GRAHAM SOFTWARE SOLUTIONS LIMITED is a private limited company incorporated on 12 May 2014 and registered in the United Kingdom under company number 09034320. Its registered office is at 377 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5LY. 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 January 2026. 2 active officers are on record , and the person with significant control is Mr Ian Stewart Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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