Filing status
- Accounts due
- 25 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Eurosoft Systems Limited
- Incorporated
- 30 June 1993 (33 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Russell Nicholas ColeSimon Hull
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamGU9 7PT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 July 1996
Also at Esl Smart Solutions Limited (proposed for strike-off), Esl Cloud Solutions Limited
British
Director · Appointed 30 June 1993
Also at Esl Smart Solutions Limited (proposed for strike-off), Esl Cloud Solutions Limited, Kernow Enterprises Limited · more companies
British
Born September 1964 (62)
Officer history (5 former)
28 February 2002
1 July 1997
5 July 1996
5 July 1996
5 July 1996
Resigned Cole, Louise Charlotte as Director
30 June 1993
30 June 1993
30 June 1993
30 June 1993
30 June 1993
30 June 1993
30 June 1993
Appointed Cole, Louise Charlotte as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1964 (62)
British
Born August 1964 (62)
Holdings 2
Companies where Eurosoft Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Profit
- £23,339
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £715 | £715 | £999 | £1,308 | £2,156 | £3,065 |
| Current Assets | £172,972 | £153,506 | £153,376 | £156,498 | £152,364 | |
| Debtors | £194,802 | £172,972 | £153,498 | £153,368 | £156,490 | £152,356 |
| Cash | £0 | £8 | £8 | £8 | £8 | |
| Creditors (< 1 year) | £614,970 | £616,479 | £613,096 | £597,852 | £584,614 | £567,226 |
| Net Current Assets | (£420,168) | (£443,507) | (£459,590) | (£444,476) | (£428,116) | (£414,862) |
| Shareholder Funds | (£419,453) | (£442,792) | (£458,591) | (£443,168) | (£425,960) | (£411,797) |
| Turnover | £0 | |||||
| Admin Expenses | £13,639 | |||||
| Operating Profit | (£13,639) | |||||
| Profit Before Tax | (£15,423) | |||||
| Tax | £0 | |||||
| Profit for Period | £23,339 | £15,799 | (£15,423) | (£17,208) | (£14,163) | (£78,022) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 August 2025 | Change of details for a person with significant control | |||
| 15 August 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 13 August 2025 | Secretary's details changed |
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