PATCHWORKS INTEGRATION LIMITED
Company details
- Registered name
- PATCHWORKS INTEGRATION LIMITED
- Company number
- 09644017
- Registered office
- 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM · 390 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 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 |
|---|---|---|---|
| 30/09/2025 | Director appointed | — | FICKLING, Caroline Sylvia Geraldine |
| 29/09/2025 | Person with significant control ceased | David John Wiltshire | — |
| 17/09/2025 | Corporate-secretary resigned | OHS SECRETARIES LIMITED | — |
| 03/09/2025 | Charge registered | — | A registered charge |
| 03/09/2025 | Director resigned | WILTSHIRE, David John | — |
| 23/05/2024 | Director resigned | FLORENCE, Grant Ian | — |
| 07/12/2023 | Director resigned | WOLFF, Richard Jonathan | — |
| 28/03/2023 | Director appointed | — | FLORENCE, Grant Ian |
| 01/03/2023 | Corporate-secretary appointed | — | OHS SECRETARIES LIMITED |
| 10/01/2023 | Director resigned | PATEL, Rupesh | — |
| 03/01/2023 | Director appointed | — | HERBERT, James |
| 18/11/2022 | Director appointed | — | KUSCHEL, Neil Oliver |
| 21/01/2022 | Director appointed | — | WOLFF, Richard Jonathan |
| 28/07/2021 | Director appointed | — | PATEL, Rupesh |
| 28/07/2021 | Director appointed | — | DRANE, Simon Peter Andrew |
| 14/07/2021 | Director resigned | CANN, Stephen James | — |
| 17/12/2018 | Director resigned | SLATER, Andrew John | — |
| 17/12/2018 | Director resigned | HODGSON, Luke James | — |
| 01/01/2017 | Person with significant control added | — | David John Wiltshire |
| 21/07/2015 | Director appointed | — | CANN, Stephen James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12,003 | 11,980 |
| Net assets | 2,605 ▲ 0.9% | 2,583 |
| Employees (avg) | 4 | 4 |
Documents for PATCHWORKS INTEGRATION LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PATCHWORKS INTEGRATION LIMITED (09644017)
PATCHWORKS INTEGRATION LIMITED is a private limited company incorporated on 17 June 2015 and registered in the United Kingdom under company number 09644017. Its registered office is at 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is David John Wiltshire. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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