CODIMA TECHNOLOGIES LTD

Active Lechlade

Business and domestic software development

0 employees website.com
Business and domestic software development
C

CODIMA TECHNOLOGIES LTD

Business and domestic software development

Founded 19 Nov 2002 Active Lechlade, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

NET ACTION UK LIMITED 25 Nov 2002 — 6 Feb 2003
CLOSEDAWN LIMITED 19 Nov 2002 — 25 Nov 2002
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 4 Oct 2026 5 months remaining
Net assets £-6M £0 2024 year on year
Total assets £0
Total Liabilities £6M £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Dower House Little Faringdon Lechlade Gloucestershire GL7 3QN

Full company profile for CODIMA TECHNOLOGIES LTD (04594847), an active company based in Lechlade, United Kingdom. Incorporated 19 Nov 2002. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.96M

Total Liabilities

£5.96M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nils Christer MattssonDirectorSwedishSweden6918 Dec 2002Active

Shareholders

Shareholders (1)

Codima, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Codima Inc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Stephen Markham Poole as director on 1 Oct 2025
1 Oct 2025OfficersAppointment of Mrs Helen Victoria Beesly as director on 1 Oct 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 20 Sept 2024 with updates
2 Oct 2025 Officers

Termination of Stephen Markham Poole as director on 1 Oct 2025

1 Oct 2025 Officers

Appointment of Mrs Helen Victoria Beesly as director on 1 Oct 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Sept 2024 with updates

Recent Activity

Latest Activity

Termination of Stephen Markham Poole as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Appointment of Mrs Helen Victoria Beesly as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 20 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Sept 2025

Confirmation statement made on 20 Sept 2024 with updates

1 years ago on 3 Dec 2024