BOSSACO LIMITED

Active Sudbury

Ready-made interactive leisure and entertainment software development

0 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
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BOSSACO LIMITED

Ready-made interactive leisure and entertainment software development

Founded 11 Apr 2011 Active Sudbury, England 0 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development

Previous Company Names

SHINE BOSSA STUDIOS LIMITED 24 Jun 2011 — 6 Aug 2015
NEWINCCO 1105 LIMITED 11 Apr 2011 — 24 Jun 2011
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £15M £13M 2024 year on year
Total assets £15M £12M 2024 year on year
Total Liabilities £666 £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Simpsons Farm Pentlow Sudbury CO10 7JT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOSSACO LIMITED (07599342), an active lifestyle and entertainment company based in Sudbury, England. Incorporated 11 Apr 2011. Ready-made interactive leisure and entertainment 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Decreased by £954.51k (-100%)

Net Assets

£15.23M

Increased by £13.43M (+745%)

Total Liabilities

£666.00

Decreased by £1.19M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 51 (-100%)

Debt Ratio

N/A

Decreased by 40 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,075,501 Shares £607.55 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20186,075,501£607.55£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (34)

Carlos Henrique Olifiers
16.9%
6,170,000
Carlos Henrique Olifiers
16.9%
6,170,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Carlos Henrique Olifiers

Brazilian

Active
Notified 12 Apr 2016
Residence England
DOB February 1973
Nature of Control
  • Right To Appoint And Remove Directors

Roberta De Assis Lucca

British

Active
Notified 29 Mar 2019
Residence England
DOB August 1978
Nature of Control
  • Significant Influence Or Control

Adrian Imre Jele

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

BOSSACO LIMITED Current Company
BOSSA STUDIOS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Carlos Henrique Olifiers as director
17 Nov 2025OfficersTermination of Sebastien Tasserie as director on 2025-10-10
4 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Mar 2026 Officers

Appointment of Mr Carlos Henrique Olifiers as director

17 Nov 2025 Officers

Termination of Sebastien Tasserie as director on 2025-10-10

4 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Carlos Henrique Olifiers as director

1 months ago on 6 Mar 2026

Termination of Sebastien Tasserie as director on 2025-10-10

5 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Nov 2025

Confirmation statement made on 2025-09-28 with updates

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025