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Eurobase Systems Limited
- Incorporated
- 4 May 1988 (38 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2 County PlaceChelmsfordCM2 0RE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1986 (40)
Director · Appointed 23 December 2015
British
Born December 1969 (56)
Moon, Jonathan Grahame
Secretary · Appointed 23 December 2015
Director
British
Born November 1947
Officer history (20 former)
23 May 2025
11 March 2020
11 March 2020
1 March 2017
Resigned Drew, Philippa as Director
23 December 2015
23 December 2015
Appointed Moon, Jonathan Grahame as Secretary
23 December 2015
23 December 2015
Resigned Little, Ian Christopher as Secretary
14 April 2013
12 April 2013
12 April 2013
Appointed Little, Ian Christopher as Secretary
16 January 2013
16 January 2013
Appointed Drew, Philippa as Director
3 December 2012
25 May 2011
27 August 2010
30 October 2006
30 October 2006
30 October 2006
24 November 2005
28 January 2005
26 January 2005
2 April 2001
2 April 2001
15 April 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
29 January 1998
1 December 1997
31 March 1997
Resigned Steven, Andrew Kenneth as Director
8 July 1996
7 February 1996
1 February 1996
29 January 1996
Appointed Steven, Andrew Kenneth as Director
24 January 1996
Resigned Rhodes, Raymond George as Director
1 November 1993
Appointed Rhodes, Raymond George as Director
6 July 1992
20 September 1991
20 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2650450
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eurobase Consultancy Limited Owns 75–100% of shares
Eurobase Group Limited Owns 75–100% of shares
Eurobase Limited Owns 75–100% of shares
Eurobase People Limited Owns 75–100% of shares
Eurobase Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £7,487,641
- Cash
- £9,331,062
- Profit Before Tax
- £531,799
- Debt Ratio
- 62%
- Current Ratio
- 1.1x
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £7,239,367 | £7,210,271 | £7,301,093 |
| Current Assets | £12,496,892 | £11,919,195 | £11,492,415 |
| Debtors | £3,165,830 | £3,040,746 | £3,432,678 |
| Cash | £9,331,062 | £8,878,449 | £8,059,737 |
| Creditors (< 1 year) | £11,800,618 | £10,905,624 | £10,436,909 |
| Net Current Assets | £696,274 | £1,013,571 | £1,055,506 |
| Net Assets | £7,487,641 | £7,775,842 | £8,312,259 |
| Shareholder Funds | £7,487,641 | £7,775,842 | £8,312,259 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 2 June 2025 | Termination of appointment of a director | |||
| 11 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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