DECEMBER 2015 SOFTWARE LIMITED

Active Farnborough

Leasing of intellectual property and similar products, except copyright works

4 employees website.com
Leasing of intellectual property and similar products, except copyright works
D

DECEMBER 2015 SOFTWARE LIMITED

Leasing of intellectual property and similar products, except copyright works

Founded 11 Dec 2015 Active Farnborough, United Kingdom 4 employees website.com
Leasing of intellectual property and similar products, except copyright works
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 5 May 2027 12 months remaining
Net assets £4M £4K 2024 year on year
Total assets £4M £16K 2024 year on year
Total Liabilities £12K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Full company profile for DECEMBER 2015 SOFTWARE LIMITED (09912729), an active company based in Farnborough, United Kingdom. Incorporated 11 Dec 2015. Leasing of intellectual property and similar products, except copyright works. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£4.47M

Increased by £4.24k (+0%)

Total Liabilities

£12.10k

Turnover

N/A

Employees

4

Increased by 1 (+33%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 914,400 Shares £914.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 20164,500£4.5£0.001
11 Jan 2016198,000£198£0.001
11 Jan 2016198,000£198£0.001
11 Jan 2016900£0.9£0.001
11 Jan 2016198,000£198£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Altair Engineering Inc.
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Oliver Rathbone Robinson

Ceased 15 Dec 2021

Ceased

Samuel Norman Manning

Ceased 20 Aug 2020

Ceased

Peter Quarendon

Ceased 15 Dec 2021

Ceased

Thomas Quarendon

Ceased 15 Dec 2021

Ceased

Martin David Jupp

Ceased 15 Dec 2021

Ceased

Altair Engineering Inc.

Ceased 26 Mar 2025

Ceased

Group Structure

Group Structure

DECEMBER 2015 SOFTWARE LIMITED Current Company
D2S EUROPE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
21 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
4 Apr 2026CapitalCapital Cancellation Shares
4 Apr 2026CapitalCapital Cancellation Shares
17 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

21 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

4 Apr 2026 Capital

Capital Cancellation Shares

4 Apr 2026 Capital

Capital Cancellation Shares

17 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 weeks ago on 21 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 weeks ago on 21 Apr 2026

Capital Cancellation Shares

3 weeks ago on 4 Apr 2026

Capital Cancellation Shares

3 weeks ago on 4 Apr 2026

Confirmation statement made on 22 Feb 2026 with no updates

1 months ago on 17 Mar 2026