CONTAINER SOLUTIONS SOFTWARE GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CONTAINER SOLUTIONS SOFTWARE GROUP LTD · parent
- Programmable Infrastructure Solutions AG 100%
- Container Solutions Canada Inc. 100%
- Container Solutions CS GmbH 100%
- Container Solutions AG 100%
- Container Solutions B.V. 100%
- Container Solutions Software Ltd 100%
- EngineerBetter Ltd 100%
- Container Solutions Software Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-06-13 MA Memorandum articles
- 2022-06-13 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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