EASA SOFTWARE LIMITED

Key Data

Status

Active

Company No.

06847723

Incorporation date

16/03/2009

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2023)

20/10/2025

Appointment of Mr Paul Seputis as a director on 2025-10-15

View PDF (2 pages)

16/10/2025

Termination of appointment of Mark Robert Miller as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Termination of appointment of Sebastian Dewhurst as a director on 2025-10-15

View PDF (1 pages)

16/10/2025

Registered office address changed from Office 6, Bullingdon House 174B Cowley Road Oxford OX4 1UE to 36-38 International House Cornhill London EC3V 3NG on 2025-10-16

View PDF (1 pages)

16/10/2025

Appointment of Mr Dean Hebert as a director on 2025-10-15

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

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13/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (3 pages)

11/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

19/05/2023

Particulars of variation of rights attached to shares

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19/05/2023

Change of share class name or designation

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19/05/2023

Consolidation of shares on 2015-01-28

View PDF (6 pages)

19/05/2023

Consolidation of shares on 2015-01-28

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10/05/2023

Purchase of own shares.

View PDF (4 pages)

10/05/2023

Cancellation of shares. Statement of capital on 2015-01-28

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
2.22M
-
0.00
116.46K
-

2022
12
2.20M
-
0.00
417.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Mark Robert	Director	18/07/2022 - 15/10/2025	51
Valachovic, Timothy Garret	Director	25/11/2019 - 18/07/2022	-
Valachovic, Timothy Garret	Director	16/03/2009 - 01/12/2012	-
Katz, Adi	Director	16/03/2009 - 18/07/2022	2
Dewhurst, Sebastian, Doctor	Director	25/11/2019 - 15/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASA SOFTWARE LIMITED

EASA SOFTWARE LIMITED is an(a) Active company incorporated on 16/03/2009 with the registered office located at 36-38 International House, Cornhill, London EC3V 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASA SOFTWARE LIMITED?

EASA SOFTWARE LIMITED is currently Active. It was registered on 16/03/2009 .

Where is EASA SOFTWARE LIMITED located?

EASA SOFTWARE LIMITED is registered at 36-38 International House, Cornhill, London EC3V 3NG.

What does EASA SOFTWARE LIMITED do?

EASA SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EASA SOFTWARE LIMITED?

The latest filing was on 20/10/2025: Appointment of Mr Paul Seputis as a director on 2025-10-15.