UK Companies House feature
CONTAINER SOLUTIONS SOFTWARE GROUP LTD
Profile
- Company number
- 14061734
- Status
- Active
- Incorporation
- 2022-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company remains a going concern. The directors have carefully reviewed the prospects of the Company and the Group that the Company is part of. With support from other members of the Group, this review has shown that the Company has sufficient cash resources available to ensure that it can meet its financial obligations as they fall due for the foreseeable future, this being the period covering at least 12 months from the date of approval of these financial statements. The Company has received a letter of support from its parent company, Project Hermes Topco Limited, confirming that it will provide the necessary financial support to ensure that the Company can meet its obligations as they fall due. The directors, therefore, continue to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- Programmable Infrastructure Solutions AG · 100% held · Switzerland · Cloud engineering and software development
- Container Solutions Canada Inc. · 100% held · Canada · In liquidation
- Container Solutions CS GmbH · 100% held · Germany · Cloud engineering and software development
- Container Solutions AG · 100% held · Switzerland · Cloud engineering and software development
- Container Solutions B.V. · 100% held · Netherlands · Software development
- Container Solutions Software Ltd · 100% held · United Kingdom · Cloud engineering and software development
- EngineerBetter Ltd · 100% held · United Kingdom · Cloud engineering and software development
- Container Solutions Software Nominees Limited · 100% held · United Kingdom · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'DONOVAN, James Alastair | Director | 2024-09-06 | Sep 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Sarah | Director | 2023-12-01 | 2025-02-01 |
| DOBSON, Jamie | Director | 2022-04-22 | 2024-09-06 |
| PERKS, David Robert | Director | 2024-09-06 | 2025-07-04 |
| REZNIK, Pini | Director | 2022-05-28 | 2023-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victory Technology Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-05-28 | Ceased 2022-05-28 |
| Project Hermes Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-05-28 | Active |
| Mr Jamie Dobson | Individual | Shares 75–100%, Voting 75–100% | 2022-04-22 | Ceased 2022-05-28 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AA01 | accounts | change account reference date company previous shortened |
| 2023-10-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-26 | AA01 | accounts | change account reference date company previous shortened |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-06-13 | MA | incorporation | memorandum articles |
| 2022-06-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)