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
S

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 13 months remaining
Confirmation Submitted 1 Apr 2026 Next due 13 Apr 2027 10 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

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

Confirmation statement made on 30 Mar 2026 with no updates

19 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

25 Nov 2025 Officers

Change to director Mr Andrew Robb Wafer on 25 Nov 2025

10 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 19 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 5 Jan 2026

Change to director Mr Andrew Robb Wafer on 25 Nov 2025

5 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 10 Oct 2025