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Company number
16681640

LOOP SOFTWARE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 29 May 2027.

Company details

South West, 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
LOOP SOFTWARE HOLDINGS LTD
Company number
16681640
Registered office
4B COTSWOLD LINK, COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GL56 0JQ, UNITED KINGDOM · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
29 May 2027
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

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.

People with significant control

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

Mr Mark Charles Mayall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/08/2025
Mr Oliver Gleave
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 29/08/2025

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 Mark Charles Mayall
born 07/1977 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/08/2025 Controls 2 companies
Mr Oliver Gleave
born 05/1979 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 29/08/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Person with significant control added Mr Oliver Gleave
29/08/2025 Person with significant control added Mr Mark Charles Mayall

Documents for LOOP SOFTWARE HOLDINGS LTD

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of LOOP SOFTWARE HOLDINGS LTD?
According to the official registry, the company number of LOOP SOFTWARE HOLDINGS LTD is 16681640.
Where is LOOP SOFTWARE HOLDINGS LTD registered?
The registered office is 4B COTSWOLD LINK, COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GL56 0JQ, UNITED KINGDOM.
What is the SIC code of LOOP SOFTWARE HOLDINGS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls LOOP SOFTWARE HOLDINGS LTD?
Mr Mark Charles Mayall 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.
When are the next accounts of LOOP SOFTWARE HOLDINGS LTD due?
The next annual accounts are due by 29 May 2027.

About LOOP SOFTWARE HOLDINGS LTD (16681640)

LOOP SOFTWARE HOLDINGS LTD is a private limited company incorporated on 29 August 2025 and registered in the United Kingdom under company number 16681640. Its registered office is at 4B COTSWOLD LINK, COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GL56 0JQ, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active . , and the person with significant control is Mr Mark Charles Mayall. 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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