Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Easy Software (UK) Ltd
- Incorporated
- 18 January 2000 (26 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Andreas Erwin ZipserRachel Elizabeth Taylor
- Owned by
- Easy Software A G
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor25 Farringdon StreetLondonEC4A 4AB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Zipser, Andreas Erwin
Director · Appointed 6 November 2024
German
Born February 1971 (55)
Taylor, Rachel Elizabeth
Director · Appointed 28 May 2019
British
Born January 1981 (45)
Taylor, Rachel Elizabeth
Secretary · Appointed 15 March 2006
British
Officer history (16 former)
6 November 2024
Appointed Zipser, Andreas Erwin as Director
31 March 2024
Resigned Schlechtriem, Thorsten as Director
1 March 2022
Appointed Schlechtriem, Thorsten as Director
28 February 2022
Resigned Rudiger, Gerald Rudolf as Director
22 November 2021
Resigned Cheung, Tony Tan Fong as Director
28 May 2019
Resigned Frear, Howard as Director
28 May 2019
Appointed Taylor, Rachel Elizabeth as Director
22 February 2018
Appointed Rudiger, Gerald Rudolf as Director
31 August 2012
Resigned Sobizack, Julius Franz as Director
13 March 2012
Appointed Sobizack, Julius Franz as Director
31 December 2008
29 August 2008
Resigned Graham, Andrew as Director
27 August 2008
Appointed Frear, Howard as Director
1 January 2007
Appointed Cheung, Tony Tan Fong as Director
1 January 2007
Resigned Stappert, Jorg as Director
15 March 2006
Appointed Taylor, Rachel Elizabeth as Secretary
5 June 2003
Resigned Mohr, Rainer as Director
30 November 2001
2 July 2001
Appointed Graham, Andrew as Director
2 July 2001
Resigned Johnson, Mark as Director
22 May 2001
22 March 2001
Appointed Mohr, Rainer as Director
22 March 2001
Appointed Stappert, Jorg as Director
9 January 2001
21 December 2000
Resigned Bruckner, Bernd as Director
21 December 2000
21 December 2000
Resigned Bleckmann, Joachim as Director
19 January 2000
19 January 2000
18 January 2000
18 January 2000
Appointed Bruckner, Bernd as Director
18 January 2000
Appointed Johnson, Mark as Director
18 January 2000
Appointed Bleckmann, Joachim as Director
18 January 2000
18 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Easy Software A G
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Aktiengesellschaft (Ag)
Reg. no. 5634000
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £688,883
- Cash
- £145,703
- Employees
- 6
- Debt Ratio
- 32%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,676 | £2,840 |
| Current Assets | £1,014,790 | £832,042 |
| Cash | £145,703 | £187,052 |
| Creditors (< 1 year) | £222,066 | £189,221 |
| Net Current Assets | £792,724 | £642,821 |
| Net Assets | £688,883 | £468,473 |
| Shareholder Funds | £688,883 | £468,473 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 26 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 February 2025 | Register inspection address has been changed | |||
| 6 February 2025 | Confirmation statement with no updates | 18 January 2025 |
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