Website & contact details
- Website
Eurostep Limited
- Incorporated
- 24 April 1995 (31 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other education n.e.c. (85590)
- Directors
- Suzanne HarrisonMattias Ulf Carl Johansson
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 16 Ffordd Richard DaviesSt. Asaph Business ParkSt. AsaphLL17 0LJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born July 1990 (36)
Harrison, Suzanne
Director · Appointed 15 September 2025
British
Born June 1974 (52)
Johansson, Mattias Ulf Carl
Director · Appointed 2 September 2025
Swedish
Born December 1970 (55)
Corporate Secretary · Appointed 7 August 2025
Officer history (15 former)
3 November 2026
3 November 2026
Resigned Brorson, Per Olov as Director
3 November 2026
15 September 2025
Appointed Harrison, Suzanne as Director
15 September 2025
15 September 2025
Appointed Brorson, Per Olov as Director
15 September 2025
Resigned Spiby, Philip, Dr as Director
15 September 2025
15 September 2025
Resigned Pearce, Joshua John as Director
2 September 2025
Appointed Johansson, Mattias Ulf Carl as Director
1 September 2025
7 August 2025
7 August 2025
Resigned Prior, Katherine Alexandra as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
30 October 2023
Resigned Loch, Jacqueline Jane as Secretary
27 October 2023
27 October 2023
27 October 2023
Appointed Holding, Ann-Louise as Secretary
1 February 2022
Appointed Pearce, Joshua John as Director
28 October 2021
Appointed Loch, Jacqueline Jane as Secretary
28 October 2021
28 October 2021
Resigned Shaw, Nigel Kenneth as Director
28 October 2021
Appointed Spiby, Philip, Dr as Director
7 July 1995
7 July 1995
7 July 1995
Appointed Shaw, Nigel Kenneth as Director
7 July 1995
24 April 1995
24 April 1995
24 April 1995
24 April 1995
24 April 1995
24 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2775320
Former controllers (1)
26 October 2023
Ceased Eurostep AB — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited This company Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £332,411
- Cash
- £2,025
- Employees
- 9
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £190 | £2,275 | £661 | £1,271 |
| Current Assets | £1,185,816 | £785,864 | £520,283 | £675,547 |
| Debtors | £1,183,791 | £724,486 | £520,051 | £610,324 |
| Cash | £2,025 | £61,378 | £232 | £65,223 |
| Creditors (< 1 year) | £853,559 | £515,006 | £275,683 | £452,368 |
| Net Current Assets | £332,257 | £270,858 | £244,600 | £223,179 |
| Net Assets | £332,411 | £272,701 | £245,135 | £224,389 |
| Shareholder Funds | £332,411 | £272,701 | £245,135 | £224,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Termination of appointment of a director |
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