SOFTWARE AG (UK) LIMITED
SOFTWARE AG (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01310740, and its current status with Companies House is active. The company was incorporated on 27 April 1977 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for SOFTWARE AG (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SOFTWARE AG (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SOFTWARE GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOFTWARE GMBH | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SOFTWARE AG (UK) LIMITED are current appointments, filed with Companies House. George Weatherall (appointed 2022-11-11) and Ecaterina Perry (appointed 2025-11-07) both serve as Director. The remaining 3 records shown (Arnd Zinnhardt, Mike Slater and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOFTWARE AG (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SOFTWARE AG (UK) LIMITED sits 7 levels below its ultimate parent, Mosel Midco S.a r.l., registered in Luxembourg. Immediately above SOFTWARE AG (UK) LIMITED is Software GmbH, holding 100% as filed in SOFTWARE AG (UK) LIMITED's own shareholder record with Companies House. Mosel Midco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Mosel Midco S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns SOFTWARE AG (UK) LIMITED?
One shareholder is currently on record for SOFTWARE AG (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOFTWARE GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SOFTWARE AG (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOFTWARE AG (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SOFTWARE AG (UK) LIMITED have on record?
1 shareholder is shown on record for SOFTWARE AG (UK) LIMITED.
What is SOFTWARE AG (UK) LIMITED's company registration number?
SOFTWARE AG (UK) LIMITED's registration number is 01310740, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOFTWARE AG (UK) LIMITED still an active company?
SOFTWARE AG (UK) LIMITED's status on Companies House is listed as active.
When was SOFTWARE AG (UK) LIMITED incorporated?
SOFTWARE AG (UK) LIMITED was incorporated on 27 April 1977, according to Companies House.
What is SOFTWARE AG (UK) LIMITED's registered address?
The registered address on file for SOFTWARE AG (UK) LIMITED is Bracknell, United Kingdom.
What legal structure is SOFTWARE AG (UK) LIMITED registered as?
SOFTWARE AG (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOFTWARE AG (UK) LIMITED?
Two of the 5 officer records shown for SOFTWARE AG (UK) LIMITED are current appointments, filed with Companies House. George Weatherall (appointed 2022-11-11) and Ecaterina Perry (appointed 2025-11-07) both serve as Director. The remaining 3 records shown (Arnd Zinnhardt, Mike Slater and 1 other) are former appointments that have since been resigned. Management authority at SOFTWARE AG (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOFTWARE AG (UK) LIMITED have a parent company or subsidiaries?
SOFTWARE AG (UK) LIMITED sits 7 levels below its ultimate parent, Mosel Midco S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to SOFTWARE AG (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFTWARE AG (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOFTWARE AG (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOFTWARE AG (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.