Western Software Assoc. Limited

Active03684866 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lauren Parmentier
Accounts type
Micro entity
Region
Greater London
Address
39 Ponsonby Place
London
SW1P 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born May 1960 (66)
Officer history (10 former)
10 December 2025
Resigned Msv Secretaries Ltd as Corporate Secretary
1 November 2025
Resigned Boisselle, Anthony Errald as Director
1 November 2025
Appointed Veeramundar, Selven Sadaseven as Director
1 December 2013
Appointed Boisselle, Anthony Errald as Director
1 December 2013
Resigned Samee, Youlaganaden as Director
1 October 2011
Appointed Msv Secretaries Ltd as Corporate Secretary
28 February 2011
Resigned Zamora, Bernal Arce as Director
1 May 2010
Resigned Msv Secretaries Ltd as Corporate Secretary
26 February 2010
Appointed Samee, Youlaganaden as Director
1 March 2007
Appointed Zamora, Bernal Arce as Director
1 March 2007
Resigned Stokes, Matthew Charles as Director
22 November 2005
Resigned Qas Secretaries Limited as Corporate Secretary
21 November 2005
Appointed Msv Secretaries Ltd as Corporate Secretary
1 April 2004
Appointed Stokes, Matthew Charles as Director
1 April 2004
Resigned Qas Directors Limited as Corporate Director
17 December 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
17 December 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
17 December 1998
Appointed Qas Directors Limited as Corporate Director
17 December 1998
Appointed Qas Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lauren Parmentier
Individual · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born October 1957 (69)
Awaiting confirmation from psc.
Former controllers (2)
15 December 2025
Ceased Andre Marc Bauquel — Owns 75–100% of shares
1 October 2020
Ceased Anthony Errald Boisselle — Has significant influence or control

Financials

Net Assets
£23,410
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £17,125 £19,186 £20,519 £21,982 £23,318 £23,410
Balance sheet detail
202420232022202120202019
Current Assets£66,886£138,880£95,808£240,777£89,886£98,589
Creditors (< 1 year)£43,476£115,562£73,826£220,258£70,700£81,464
Net Current Assets£23,410£23,318£21,982£20,519£19,186£17,125
Net Assets£23,410£23,318£21,982£20,519£19,186£17,125
Shareholder Funds£23,410£23,318£21,982£20,519£19,186£17,125

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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