Constellation Software UK Holdco Ltd company overview
Constellation Software UK Holdco Ltd is a private limited company registered with company number 09206065. It was incorporated on 5 Sep 2014 and its current status is active.
The registered office is at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW. The company has 6 active officers.
Constellation Software UK Holdco Ltd upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 19 Sep 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Constellation Software UK Holdco Ltd at a glance
12 years
Trading age
4,451 days since incorporation
6
Active officers
Carrie, Daniel, James, Mitchell
57
Filings on record
Latest: 9 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Constellation Software UK Holdco Ltd
Former officers
Nature of business (SIC codes)
62020
Information technology consultancy activities
Allowable expenses for Constellation Software UK Holdco Ltd
Based on Constellation Software UK Holdco Ltd's SIC code (62020), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Constellation Software UK Holdco Ltd
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Constellation Software UK Holdco Ltd need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Chippenham?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Constellation Software UK Holdco Ltd pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Sep 2026 · CS01
Confirmation statement made on 5 Sep 2026 with no updates
19 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
22 Dec 2025 · AP01
Appointment of Mr Kevin James Morgan as a director on 16 Dec 2025
22 Dec 2025 · AP01
Appointment of Mr Richard Clancy as a director on 16 Dec 2025
27 Nov 2025 · AP01
Appointment of Mr Mitchell Adrian Francis as a director on 18 Nov 2025
21 Nov 2025 · TM01
Termination of appointment of Alvin Lau as a director on 17 Nov 2025
21 Nov 2025 · TM01
Termination of appointment of Stephen William Mcnally as a director on 13 Nov 2025
15 Sep 2025 · CS01
Confirmation statement made on 5 Sep 2025 with no updates
12 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
22 Jul 2025 · TM01
Termination of appointment of Darrell Peter Boxall as a director on 15 Jul 2025
23 May 2025 · MR04
Mortgage satisfy charge full
5 Sep 2024 · CS01
Confirmation statement made on 5 Sep 2024 with no updates
15 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
19 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
13 Sep 2023 · CS01
Confirmation statement made on 5 Sep 2023 with no updates
20 Dec 2022 · AD01
Registered office address changed on 20 Dec 2022
6 Dec 2022 · AP01
Appointment of Mr James Andrew Evans as a director on 29 Nov 2022
28 Sep 2022 · AA
Full accounts made up to 31 Dec 2021
16 Sep 2022 · CS01
Confirmation statement made on 5 Sep 2022 with updates
8 Jan 2022 · AA
Full accounts made up to 31 Dec 2020
Showing the latest 20 of 57 filings. See the full history on Companies House
Accounting services for Constellation Software UK Holdco Ltd
From tax to payroll, find accountants who look after every part of Constellation Software UK Holdco Ltd’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Constellation Software UK Holdco Ltd
About Constellation Software UK Holdco Ltd
Constellation Software UK Holdco Ltd is a UK private limited company based in Chippenham, registered at Companies House as company number 09206065 since 5 Sep 2014. Its listed activities include information technology consultancy activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Constellation Software UK Holdco Ltd filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Constellation Software UK Holdco Ltd has 57 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Chippenham?
Businesses like Constellation Software UK Holdco Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Chippenham and get free quotes in minutes.
This page shows public information from Companies House. Director of Constellation Software UK Holdco Ltd?
Constellation Software UK Holdco Ltd – frequently asked questions
What is the company number of Constellation Software UK Holdco Ltd?
Constellation Software UK Holdco Ltd is registered at Companies House under company number 09206065.
When was Constellation Software UK Holdco Ltd incorporated?
Constellation Software UK Holdco Ltd was incorporated on 5 Sep 2014 as a private limited company.
Who are the directors of Constellation Software UK Holdco Ltd?
Current officers are Carrie Marks (director), Daniel Baum (director), James Andrew Evans (director), Mitchell Adrian Francis (director), Richard Clancy (director) and Kevin James Morgan (director).
What does Constellation Software UK Holdco Ltd do?
The company's registered nature of business (SIC) is 62020 – Information technology consultancy activities.
Where is Constellation Software UK Holdco Ltd registered?
The registered office address is Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW.
Is Constellation Software UK Holdco Ltd still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 5 Sep 2026 with no updates on 9 Sep 2026.