BOXSOFT LTD

Active Liverpool

Wholesale of computers, computer peripheral equipment and software

0 employees website.com
Wholesale of computers, computer peripheral equipment and software
B

BOXSOFT LTD

Wholesale of computers, computer peripheral equipment and software

Founded 17 May 2022 Active Liverpool, United Kingdom 0 employees website.com
Wholesale of computers, computer peripheral equipment and software
Accounts Submitted 12 Mar 2026 Next due 31 May 2026 12 days overdue
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £101 £0 2025 year on year
Total assets £101 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom

Full company profile for BOXSOFT LTD (14110934), an active company based in Liverpool, United Kingdom. Incorporated 17 May 2022. Wholesale of computers, computer peripheral equipment and software. 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 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£101.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 May 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20231£1£1

Officers

Officers

1 active 2 resigned
Status
Stanley, Philip JohnDirectorBritishUnited Kingdom4114 Jul 2025Active

Shareholders

Shareholders (4)

Alpha Ludus Holding Limited
79.2%
Ajr Business Services Ltd
9.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOXSOFT LTD Current Company
QUIDOS PLUS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Voluntary
15 May 2026DissolutionDissolution Application Strike Off Company
12 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
23 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
15 Jul 2025OfficersAppointment of Mr Philip John Stanley as director on 14 Jul 2025
26 May 2026 Gazette

Gazette Notice Voluntary

15 May 2026 Dissolution

Dissolution Application Strike Off Company

12 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

23 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

15 Jul 2025 Officers

Appointment of Mr Philip John Stanley as director on 14 Jul 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 26 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 15 May 2026

Annual accounts made up to 31 Aug 2025

3 months ago on 12 Mar 2026

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Appointment of Mr Philip John Stanley as director on 14 Jul 2025

11 months ago on 15 Jul 2025