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STEEL SOFTWARE SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04050479
Incorporation Date
2000-08-10
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.steelssl.co.uk/
Source: Companies House

STEEL SOFTWARE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04050479, and its current status with Companies House is active. The company was incorporated on 10 August 2000 and lists its registered address as LEEDS, United Kingdom. 3 shareholders are on record for STEEL SOFTWARE SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for STEEL SOFTWARE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is P. P. GROUP HOLDINGS LIMITED, holding 63.8% — a majority holding — followed by ANTONIO SUTTON at 30%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
P. P. GROUP HOLDINGS LIMITED 63.8% Companies House
ANTONIO SUTTON 30% Companies House
NURUL AMIN 6.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for STEEL SOFTWARE SOLUTIONS LIMITED are current appointments, filed with Companies House. Dianne Morley (appointed 2011-04-01), Nurul Amin (appointed 2018-01-01) and David Simeone (appointed 2025-09-01) all serve as Director; Dianne Morley (appointed 2001-12-31) serves as Company Secretary. The remaining 1 record shown (Antonio Sutton) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STEEL SOFTWARE SOLUTIONS 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.

DM
Dianne Morley ACTIVE

Appointed
2011-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nurul Amin ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Simeone ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dianne Morley ACTIVE

Appointed
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Antonio Sutton RESIGNED

Appointed
2000-08-10
Resigned
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

STEEL SOFTWARE SOLUTIONS LIMITED sits 1 level below its ultimate parent, P.P. GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to P.P. GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STEEL SOFTWARE SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
P.P. GROUP HOLDINGS LIMITED
United Kingdom
RALLIVO LIMITED
United KingdomGB 10086217

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Frequently Asked Questions

Who owns STEEL SOFTWARE SOLUTIONS LIMITED?

Three shareholders are currently on record for STEEL SOFTWARE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P. P. GROUP HOLDINGS LIMITED, holding 63.8% — a majority holding — followed by ANTONIO SUTTON at 30%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is STEEL SOFTWARE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for STEEL SOFTWARE SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does STEEL SOFTWARE SOLUTIONS LIMITED have on record?

3 shareholders are shown on record for STEEL SOFTWARE SOLUTIONS LIMITED.

What is STEEL SOFTWARE SOLUTIONS LIMITED's company registration number?

STEEL SOFTWARE SOLUTIONS LIMITED's registration number is 04050479, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STEEL SOFTWARE SOLUTIONS LIMITED still an active company?

STEEL SOFTWARE SOLUTIONS LIMITED's status on Companies House is listed as active.

When was STEEL SOFTWARE SOLUTIONS LIMITED incorporated?

STEEL SOFTWARE SOLUTIONS LIMITED was incorporated on 10 August 2000, according to Companies House.

What is STEEL SOFTWARE SOLUTIONS LIMITED's registered address?

The registered address on file for STEEL SOFTWARE SOLUTIONS LIMITED is LEEDS, United Kingdom.

What legal structure is STEEL SOFTWARE SOLUTIONS LIMITED registered as?

STEEL SOFTWARE SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STEEL SOFTWARE SOLUTIONS LIMITED?

Four of the 5 officer records shown for STEEL SOFTWARE SOLUTIONS LIMITED are current appointments, filed with Companies House. Dianne Morley (appointed 2011-04-01), Nurul Amin (appointed 2018-01-01) and David Simeone (appointed 2025-09-01) all serve as Director; Dianne Morley (appointed 2001-12-31) serves as Company Secretary. The remaining 1 record shown (Antonio Sutton) is a former appointment that has since been resigned. Management authority at STEEL SOFTWARE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STEEL SOFTWARE SOLUTIONS LIMITED have a parent company or subsidiaries?

STEEL SOFTWARE SOLUTIONS LIMITED sits 1 level below its ultimate parent, P.P. GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STEEL SOFTWARE SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEEL SOFTWARE SOLUTIONS 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 STEEL SOFTWARE SOLUTIONS 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 STEEL SOFTWARE SOLUTIONS 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 28 October 2026.

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