MOVABLE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- 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.”
Group structure
- MOVABLE LTD · parent
- Movable Ink Canada ULC 100%
- Movable Inc GMBH 100%
- Movable Ink Australia PTY Ltd 100%
Significant events
- “In June 2025, the Company's ultimate parent company, Movable Inc., signed a definitive agreement to be acquired by STG, a U.S.-based private equity firm focused on software and software-enabled tech services companies. The transaction was successfully completed in July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERMAN, John | Secretary | 2017-01-24 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-09-18 | — | — |
| HERMAN, John Lloyd | Director | 2025-11-14 | Sep 1967 | American |
| SHARMA, Vivek | Director | 2014-01-16 | Dec 1975 | Indian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-10-27 | 2025-09-18 |
| RADIUS (EUROPE) LIMITED | Corporate Secretary | 2014-01-16 | 2016-02-08 |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2016-02-08 | 2017-01-24 |
| NUTT, Michael Scott | Director | 2014-01-16 | 2025-11-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-14 | AA | accounts | Accounts with accounts type group | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type group | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type small | |
| 2023-03-09 | SH01 | capital | Capital allotment shares | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-08-02 | AA | accounts | Accounts with accounts type small | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-23 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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