Easily Limited

Active03900580 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Other information technology service activities (62090)
Directors
Sharon Teresa Rowlands
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
American
Born October 1972 (54)
Corporate Secretary · Appointed 21 January 2021
Rowlands, Sharon Teresa
Director · Appointed 21 January 2021
American
Born September 1958 (68)
Officer history (20 former)
25 February 2026
Appointed Buchanon, Jennifer Elizabeth as Director
31 December 2025
Resigned Clohecy, Christina Leigh as Director
21 January 2021
Resigned Ashworth, Paul Richard as Director
21 January 2021
Appointed Clohecy, Christina Leigh as Director
21 January 2021
Appointed Rowlands, Sharon Teresa as Director
21 January 2021
Resigned Stoltzfus, James Allen, Mr. as Director
21 January 2021
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
15 May 2020
Resigned Porth, Thomas Charles, Mr. as Director
20 February 2017
Appointed Ashworth, Paul Richard as Director
29 July 2016
Resigned Greensmith, Paul John as Director
29 July 2016
Appointed Porth, Thomas Charles, Mr. as Director
29 July 2016
Appointed Stoltzfus, James Allen, Mr. as Director
29 July 2016
Resigned Greensmith, Paul John as Secretary
29 July 2016
Resigned Mcilraith, Gary William as Director
7 August 2012
Resigned Nagevadia, Rajesh Prabhudas as Secretary
7 August 2012
Resigned Nagevadia, Rajesh Prabhudas as Director
7 August 2012
Appointed Greensmith, Paul John as Director
7 August 2012
Appointed Greensmith, Paul John as Secretary
3 February 2012
Appointed Nagevadia, Rajesh Prabhudas as Director
3 February 2012
Appointed Mcilraith, Gary William as Director
3 February 2012
Resigned Wicks, Geoffrey Alan as Director
5 June 2009
Resigned Robinson, Jonathan as Director
13 February 2006
Resigned Gethin, Terence Bertil Amorey as Director
31 December 2004
Resigned Archell, Nicholas Kelly as Director
27 May 2004
Appointed Nagevadia, Rajesh Prabhudas as Secretary
21 May 2004
Resigned Hackett, Anthony Francis as Director
21 May 2004
Resigned Iosiphides, Stelios as Secretary
21 May 2004
Appointed Robinson, Jonathan as Director
21 May 2004
Appointed Wicks, Geoffrey Alan as Director
21 May 2004
Resigned Procter, Stephen Charles as Director
5 June 2001
Resigned Barnes, Edward John as Secretary
5 June 2001
Appointed Iosiphides, Stelios as Secretary
21 December 2000
Resigned Gethin, Terence Bertil Amorey as Secretary
21 December 2000
Appointed Barnes, Edward John as Secretary
29 December 1999
Appointed Gethin, Terence Bertil Amorey as Secretary
29 December 1999
Resigned Wayne, Yvonne as Nominee Director
29 December 1999
Appointed Hackett, Anthony Francis as Director
29 December 1999
Appointed Wayne, Yvonne as Nominee Director
29 December 1999
Appointed Procter, Stephen Charles as Director
29 December 1999
Resigned Wayne, Harold as Nominee Secretary
29 December 1999
Appointed Archell, Nicholas Kelly as Director
29 December 1999
Appointed Wayne, Harold as Nominee Secretary
29 December 1999
Appointed Gethin, Terence Bertil Amorey as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02885607
Former controllers (1)
21 January 2021
Ceased CSC Administrative Services Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Easily Limited This company Owns 75–100% of shares
Enable Media Limited Owns 75–100% of shares
Jdi Backup Limited Owns 25–50% of shares
Fortifico Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Appointment of a director
4 February 2026Confirmation statement with no updates31 December 2025
2 February 2026Termination of appointment of a director
23 September 2025Other filing
23 September 2025Other filing
Show all recent filings

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