REBELLION SOFTWARE LIMITED

Active Oxford
2 employees website.com
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REBELLION SOFTWARE LIMITED

Founded 6 Mar 2003 Active Oxford, United Kingdom 2 employees website.com

Previous Company Names

REBELLION SOFTWARE 2000 LIMITED 26 Nov 2003 — 4 Dec 2003
SENTRIX SYSTEMS LIMITED 6 Mar 2003 — 26 Nov 2003
Accounts Submitted 31 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Riverside House Osney Mead Oxford OX2 0ES

Full company profile for REBELLION SOFTWARE LIMITED (04688527), an active company based in Oxford, United Kingdom. Incorporated 6 Mar 2003. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Christopher Ross KingsleySecretaryUnknownUnknown23 Apr 2010Active

Shareholders

Shareholders (1)

Rebellion Games Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rebellion Limited

United Kingdom

Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Rebellion Games Holdings Ltd

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

REBELLION GROUP LTD united kingdom
REBELLION LIMITED united kingdom
REBELLION SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersChange to director Mr Christopher Kingsley on 13 Jan 2026
31 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
1 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
13 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
22 Oct 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Jan 2026 Officers

Change to director Mr Christopher Kingsley on 13 Jan 2026

31 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

1 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

13 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

22 Oct 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to director Mr Christopher Kingsley on 13 Jan 2026

3 months ago on 13 Jan 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 1 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 13 Nov 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 22 Oct 2024