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PLAN B SOFTWARE LTD, Buckhurst Hill, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PLAN B SOFTWARE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13893498

Founded04/02/2022

PurposeInformation technology consultancy activities

AddressThe Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD

Confirmation StatementNext due: 17/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

18/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

14/04/2025

Annual accounts filed

Accounts for a dormant company made up to 28 February 2025

View file in Documents

04/02/2022

Appointed Paul Chapman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Kamran Jafar Ahmed

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

Martin Jan Green

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/02/2022

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (5 changes)

04/02/2022

Appointed Kamran Jafar Ahmed (person)

Person with significant control

04/02/2022

Appointed Mark Green (person)

Person with significant control

04/02/2022

Appointed Kamran Ahmed (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Coach House

Powell Road

Buckhurst Hill

Essex

IG9 5RD

Financials

There are no Financials yet.

Documents

Dormant accounts

18/04/2026

Confirmation statement

26/03/2026

Change of director details

26/03/2026

Change of director details

26/03/2026

Change of director details

26/03/2026

Accounts for a dormant company made up to 28 February 2025

14/04/2025

Confirmation statement

09/02/2025

Accounts for a dormant company made up to 29 February 2024

18/04/2024

Confirmation statement

07/02/2024

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PLAN B SOFTWARE LTD