COMARCH UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Griffin Stone Moscrop & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- COMARCH UK LTD · parent
- Comarch Japan KK 100%
Significant events
- “The Company should not be affected by the current situation in Ukraine or the Middle East because Comarch UK Ltd does not conduct business in these regions of the World and currently have no signed contracts with customers from Russia, Ukraine or Belarus or any other country engaged in an armed conflict.”
- “Company's activities and financial results in 2025 will also be influenced by the development of the political and economic situation in United Kingdom, as well as the situation in the labour market.”
- “Risks related to implementation of long-term contracts;”
- “Risks related to failure to meet contract terms and conditions;”
- “The credit risk related to the sale with deferred payment, and frequently with a long period of execution of contracts;”
- “Risk of employee's rotation, and risk of a lack of possibility to hire the appropriate number of qualified employees, the risk of increased labour costs;”
- “The risk of fluctuations in exchange rates;”
- “The risks related to international terrorism, impeding the posting of employees in business travel in some regions of the world;”
- “The risks related to potential pandemics, which has an impact on the business activity of the Company and the financial condition of the Company's clients and the demand for IT products and services generated by them.”
- “The risks related to the unstable situation in the Middle East (especially growth in the field of fuel prices which affects general costs rise in the industry).”
- “There are no significant events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAJCAR, Michal | Director | 2012-03-20 | Jul 1973 | Polish |
| KALETA, Marcin Stefan | Director | 2024-03-27 | Sep 1988 | Polish |
| PAWLUS, Wojciech Kacper | Director | 2024-03-27 | Jul 1985 | Polish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALINOWSKA, Natalia Krystyna | Director | 2017-09-25 | 2018-09-03 |
| WIERCHOWICZ, Oskar Tadeusz | Director | 2017-09-25 | 2025-12-31 |
| WOJCIECHOWSKI, Marek | Director | 2012-03-20 | 2017-05-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-17 RESOLUTIONS Resolution
- 2025-09-17 RESOLUTIONS Resolution
- 2025-09-16 MA Memorandum articles
- 2025-06-10 RESOLUTIONS Resolution
- 2025-06-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | MA | incorporation | Memorandum articles | |
| 2025-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-10 | MA | incorporation | Memorandum articles | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-08 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one