CompanyCore
UK company intelligence
Company profile report
Prepared 25 June 2026
ARDEN SOFTWARE LIMITED
00551335 · ltd · incorporated 1955-06-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Shepley Lane Industrial Estate, Hawk Green Marple, Stockport, SK6 7JW
- SIC codes
- 62012 — Business and domestic software development
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-18
2. Directors (6 active)
- GOULDEN, Kathryn Elizabeth
- director · appointed 2025-12-15 · born 1/1978 (age 48)
- HAUSTEIN, Frank
- director · appointed 2015-01-01 · born 5/1967 (age 59)
- HEWITT, Matthew Leonard
- director · appointed 2022-05-03 · born 6/1985 (age 41)
- MARBACH, Peter
- director · appointed 1991-03-25 · born 3/1960 (age 66)
- POYNTER, Martin Philip
- director · born 6/1957 (age 69)
- RUDZIAKOWICZ, Marcin
- director · appointed 2025-04-04 · born 8/1979 (age 47)
3. Shareholders (1 active)
- Arde Dies Limited
- 75-100% shares
4. Group structure
Arde Dies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Arde Dies Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low