Filing status
- Accounts due
- 27 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Easyvista Limited
- Incorporated
- 24 February 1998 (28 years)
- Previously known as
- Staff&Line UK Limited (until 18 January 2012)Sam (UK) Limited (until 13 November 2006)Able Group Limited (until 13 November 2003)Earlier: Able Facility Services Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Patrice BarbedetteEasyvista Holding
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Technology ParkColindeep LaneColindaleNW9 6BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Barbedette, Patrice
Director · Appointed 3 October 2022
French
Born March 1972 (54)
Easyvista Holding
Corporate Director · Appointed 3 October 2022
Officer history (17 former)
3 October 2022
Resigned Labed, Jamal as Director
3 October 2022
Appointed Easyvista Holding as Corporate Director
3 October 2022
Appointed Barbedette, Patrice as Director
29 July 2022
Resigned Migayrou, Vincent Paul Jacques as Director
15 December 2017
Appointed Migayrou, Vincent Paul Jacques as Director
23 June 2009
Resigned Highland, Andrew Jonathan as Secretary
21 October 2008
Appointed Highland, Andrew Jonathan as Secretary
21 October 2008
Resigned Lefort, Gregory Alexandre Michael as Secretary
1 February 2008
Appointed Lefort, Gregory Alexandre Michael as Secretary
31 January 2008
Resigned Sharp, Graham Jonathan as Director
31 January 2008
Resigned Sharp, Graham Jonathan as Secretary
31 August 2007
Resigned Silsby, David Jonathan as Director
31 October 2006
Resigned Totton, Alistair Lorne as Director
31 October 2006
30 October 2006
Appointed Labed, Jamal as Director
23 September 2005
Appointed Silsby, David Jonathan as Director
27 September 2004
Resigned Nugent, Harry as Secretary
27 September 2004
Appointed Sharp, Graham Jonathan as Secretary
30 July 2004
1 July 2003
Appointed Totton, Alistair Lorne as Director
22 May 2003
Appointed Nugent, Harry as Secretary
22 May 2003
22 March 2002
22 March 2002
19 March 1999
19 March 1999
19 March 1999
19 March 1999
Resigned Sharp, Graham Jonathan as Secretary
19 March 1999
18 March 1999
Appointed Sharp, Graham Jonathan as Director
24 February 1998
24 February 1998
24 February 1998
24 February 1998
24 February 1998
Appointed Sharp, Graham Jonathan as Secretary
24 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
29 January 2021
Ceased Eurazeo S.E. — Owns 50–75% of shares
18 January 2021
Ceased Easyvista SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £527,438
- Cash
- £40
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,671 | £4,004 | £1,453 | £1,936 | £984 |
| Current Assets | £1,016,643 | £1,192,865 | £1,000,047 | £707,174 | £658,488 |
| Debtors | £1,016,603 | £1,192,825 | £1,000,007 | £707,134 | £658,328 |
| Cash | £40 | £40 | £40 | £40 | £160 |
| Creditors (< 1 year) | £485,023 | £316,359 | £150,715 | £87,149 | £107,570 |
| Net Current Assets | £531,620 | £876,506 | £849,332 | £620,025 | £550,918 |
| Net Assets | £527,438 | £855,028 | £835,885 | £608,373 | £541,075 |
| Shareholder Funds | £527,438 | £855,028 | £835,885 | £608,373 | £541,075 |
| Turnover | £408,959 | £151,305 | £244,596 | ||
| Cost of Sales | £196,544 | £74,365 | £124,901 | ||
| Gross Profit | £212,415 | £76,940 | £119,695 | ||
| Admin Expenses | £24,398 | £20,524 | £35,340 | ||
| Operating Profit | £197,133 | £56,416 | £84,355 | ||
| Profit Before Tax | £215,193 | £69,850 | £95,843 | ||
| Tax | (£12,319) | £2,552 | £2,183 | ||
| Profit for Period | £227,512 | £67,298 | £93,660 | ||
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Notification of a person with significant control statement | |||
| 11 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 19 December 2025 | Previous accounting period shortened |
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