Eurosoft Corporation Limited

Active04191711 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Ronaldo Magaglio
Daniel Farkas
Owned by
Norwegian Cruise Line Holdings Ltd.
Accounts type
Full
Region
South East
Address
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Duff, Andrew
Secretary · Appointed 29 August 2023
Director · Appointed 29 August 2023
British
Born November 1976
Magaglio, Ronaldo
Director · Appointed 25 April 2017
Italian
Born September 1962 (64)
Farkas, Daniel
Director · Appointed 23 November 2016
American
Born December 1968 (57)
Officer history (11 former)
29 August 2023
Resigned Sadler, Graham Peter as Secretary
29 August 2023
Appointed Duff, Andrew as Director
29 August 2023
Appointed Duff, Andrew as Secretary
29 August 2023
Resigned Sadler, Graham Peter as Director
25 April 2017
Resigned Coddan Administrator Ltd as Corporate Secretary
25 April 2017
Appointed Sadler, Graham Peter as Secretary
25 April 2017
Appointed Sadler, Graham Peter as Director
25 April 2017
Resigned Del Rio, Frank as Director
25 April 2017
Appointed Magaglio, Ronaldo as Director
23 November 2016
Appointed Farkas, Daniel as Director
23 November 2016
Appointed Coddan Administrator Ltd as Corporate Secretary
23 November 2016
Resigned Sharland, Nigel Ralph as Secretary
23 November 2016
Appointed Del Rio, Frank as Director
23 November 2016
Resigned Bawa, Gurinder as Director
12 June 2007
Resigned Bawa, Tapinder as Director
30 August 2006
Appointed Bawa, Tapinder as Director
30 August 2006
Resigned Pendyala, Bhaskar Rao as Secretary
30 August 2006
Appointed Sharland, Nigel Ralph as Secretary
16 March 2003
Resigned Akbar, Saleem, Doctor as Director
2 April 2001
Appointed Sharland, Phillipa Ruth as Secretary
2 April 2001
Resigned Sharland, Phillipa Ruth as Secretary
2 April 2001
Appointed Sharland, Nigel Ralph as Director
2 April 2001
Resigned Sharland, Nigel Ralph as Director
2 April 2001
Appointed Akbar, Saleem, Doctor as Director
2 April 2001
Appointed Pendyala, Bhaskar Rao as Secretary
2 April 2001
Appointed Bawa, Gurinder as Director

Ownership 1 active

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

Norwegian Cruise Line Holdings Ltd.
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 45125
Former controllers (2)
31 December 2024
Ceased Daniel Farkas — Has significant influence or control
31 December 2024
Ceased Frank Del Rio — Has significant influence or control

Filings 97

DateDescriptionMade Up ToPagesPDF
28 March 2026Full accounts31 December 2025
27 December 2025Confirmation statement with no updates7 December 2025
31 March 2025Full accounts31 December 2024
31 December 2024Notification of a person with significant control
31 December 2024Cessation of a person with significant control
Show all 97 filings

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