SOUL ASSEMBLY LTD

Active Leamington Spa

Ready-made interactive leisure and entertainment software development

63 employees website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development
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SOUL ASSEMBLY LTD

Ready-made interactive leisure and entertainment software development

Founded 10 Mar 2020 Active Leamington Spa, United Kingdom 63 employees website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development

Previous Company Names

PIXEL TOYS GAMES LTD 10 Mar 2020 — 17 May 2022
Accounts Submitted 5 Jan 2026 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 1 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £-718K £2M 2025 year on year
Total assets £3M £245K 2025 year on year
Total Liabilities £4M £2M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Regent Square House Regent Street Leamington Spa Warwickshire CV32 4NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOUL ASSEMBLY LTD (12509624), an active creative, media and publishing company based in Leamington Spa, United Kingdom. Incorporated 10 Mar 2020. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£74.37k

Increased by £28.69k (+63%)

Net Assets

-£717.70k

Decreased by £2.31M (-145%)

Total Liabilities

£3.74M

Increased by £2.06M (+123%)

Turnover

N/A

Employees

63

Decreased by 4 (-6%)

Debt Ratio

124%

Increased by 73 (+143%)

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

3 active
Status
Osbourn, David MarkDirectorBritishEngland5216 Apr 2022Active
Wafer, Andrew RobbDirectorBritishEngland4710 Mar 2020Active
Zoro, Alexander Charles WilliamDirectorBritishEngland5010 Mar 2020Active

Shareholders

Shareholders (1)

Soul Assembly Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Pixel Toys Ltd

Ceased 16 Apr 2022

Ceased

Group Structure

Group Structure

SOUL ASSEMBLY LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
19 Mar 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026AccountsAnnual accounts made up to 2025-09-30
25 Nov 2025OfficersChange to director Mr Andrew Robb Wafer on 2025-11-25
10 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

19 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Accounts

Annual accounts made up to 2025-09-30

25 Nov 2025 Officers

Change to director Mr Andrew Robb Wafer on 2025-11-25

10 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-30 with no updates

2 weeks ago on 1 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 19 Mar 2026

Annual accounts made up to 2025-09-30

3 months ago on 5 Jan 2026

Change to director Mr Andrew Robb Wafer on 2025-11-25

4 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 10 Oct 2025