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Company number
12302913

MICROSOFTWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, 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
MICROSOFTWARE LIMITED
Company number
12302913
Registered office
LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2019
Status
Active
Age
6 years
Previous names
MICROCOMPUTING SOFTWARE LIMITED (to 04 Feb 2020)
Nature of business (SIC)
58210 — Publishing of computer games · 58290 — Other software publishing · 62011 — Ready-made interactive leisure and entertainment software development · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

People with significant control

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

Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 17/11/2020
Gladmax Group Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 07/11/2019
Gladmax Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 17/11/2020
Heritage Private Assets L.P
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 12/05/2021
Microcomputing Technologies Limited
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 07/11/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/05/2021 Controls 22 companies
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/11/2020 Controls 66 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/11/2021 Controls 66 companies
Heritage Private Assets L.P name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/11/2021 Controls 16 companies
Corporate owner owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2021 Person with significant control ceased Heritage Private Assets L.P
12/11/2021 Person with significant control ceased Gladmax Group Limited
12/05/2021 Person with significant control ceased Gladmax Continuation Limited
12/05/2021 Person with significant control added Heritage Private Assets L.P
17/11/2020 Person with significant control added Gladmax Group Limited
17/11/2020 Person with significant control added Gladmax Continuation Limited
12/11/2020 Person with significant control ceased Microcomputing Technologies Limited
12/11/2020 Person with significant control ceased Gladmax Group Limited
04/02/2020 Registered name changed MICROCOMPUTING SOFTWARE LIMITED MICROSOFTWARE LIMITED
07/11/2019 Person with significant control added Microcomputing Technologies Limited
07/11/2019 Person with significant control added Gladmax Group Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 10
▲ 66.7%
6
Net assets 10
▲ 66.7%
6
Employees (avg) 0 0

Documents for MICROSOFTWARE 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

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Data protection register

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Frequently asked questions

What is the company number of MICROSOFTWARE LIMITED?
According to the official registry, the company number of MICROSOFTWARE LIMITED is 12302913.
Where is MICROSOFTWARE LIMITED registered?
The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.
What is the SIC code of MICROSOFTWARE LIMITED?
The nature of business is recorded under SIC code 58210 — Publishing of computer games, 58290 — Other software publishing, 62011 — Ready-made interactive leisure and entertainment software development, 62012 — Business and domestic software development.
Who controls MICROSOFTWARE LIMITED?
Gladmax Continuation Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of MICROSOFTWARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MICROSOFTWARE LIMITED (12302913)

MICROSOFTWARE LIMITED is a private limited company incorporated on 7 November 2019 and registered in the United Kingdom under company number 12302913. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. The recorded nature of business is publishing of computer games (SIC 58210). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gladmax Continuation Limited. 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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