NEWBRIDGE SOFTWARE LTD
Company Number 10503724
Status
Active
Incorporated
November 30, 2016
Entity Type
Ltd
Registered Office
Armstrong Building Oakwood Drive
Loughborough
LE11 3QF
74990
Previous Names
EPOS TECHNOLOGY LTD
Ceased on Feb 28, 2018
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2026
Next Accounts Due
Accounts Up to Date
Mar 31, 2028
Confirmation Statement
Active & Verified
Dec 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NEWBRIDGE SOFTWARE LTD is a British corporate entity currently listed with a status of active. Registered as company #10503724, this organization has been active since November 2016. Primarily in the 74990 sector, the business maintains its official headquarters at Armstrong Building Oakwood Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 24, 2026
Officers
Sep 8, 2026
Officers
Sep 8, 2026
Officers
Sep 8, 2026
Officers
Sep 8, 2026
Officers
Sep 8, 2026
Accounts
Jul 2, 2026
Accounts
May 14, 2026
Confirmation Statement
Dec 10, 2025
Officers
Dec 10, 2025
Accounts
Mar 25, 2025
Confirmation Statement
Dec 30, 2024
Accounts
Apr 16, 2024
Accounts
Jan 10, 2024
Confirmation Statement
Nov 29, 2023
Persons With Significant Control
Nov 29, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Officers
Jul 13, 2023
Address
Jul 13, 2023
Confirmation Statement
Dec 2, 2022
Resolution
Oct 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Darwin Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Llampha Capital Ltd
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Deri Green
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Llampha Capital Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
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