Euronext Corporate Solutions UK Limited

Active05682866 Private limited company
Incorporated
21 January 2006 (20 years)
Previously known as
Euronext Corporate Solutions Limited (until 10 June 2025)
Euronext Corporate Services UK Limited (until 25 February 2025)
Irsoft Ltd (until 12 January 2022)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Julien Serge Tessier
Mathieu Antoine Julien Caron
Owned by
Euronext Corporate Services BV
Accounts type
Micro entity
Region
Greater London
Address
25 North Colonnade 11th Floor
25 North Colonnade
Canary Wharf
London
E14 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tessier, Julien Serge
Director · Appointed 30 January 2025
French
Born April 1984 (42)
Caron, Mathieu Antoine Julien, Dr
Director · Appointed 10 January 2022
French
Born July 1978 (48)
Officer history (11 former)
30 January 2025
Appointed Tessier, Julien Serge as Director
1 October 2023
Resigned Borderie, Pierre Edouard Didier as Director
10 January 2022
Resigned Segarty, James as Director
10 January 2022
Appointed Caron, Mathieu Antoine Julien, Dr as Director
10 January 2022
Appointed Borderie, Pierre Edouard Didier as Director
10 January 2022
Resigned Meunier, Nicolas as Director
16 September 2019
Appointed Meunier, Nicolas as Director
16 September 2019
Appointed Segarty, James as Director
16 September 2019
Resigned Rivard, Nicolas as Director
16 September 2019
Resigned Robin, Arnaud Daniel as Director
28 May 2019
Resigned Demeestère, Quentin Eric Benjamin as Director
1 March 2017
Appointed Demeestère, Quentin Eric Benjamin as Director
1 March 2017
Appointed Rivard, Nicolas as Director
6 January 2013
Resigned Robin, Arnaud Daniel as Secretary
5 January 2013
Resigned Simpson, Craig James as Director
12 May 2006
Resigned South, Christopher as Director
21 January 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 January 2006
Appointed South, Christopher as Director
21 January 2006
Appointed Simpson, Craig James as Director
21 January 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
21 January 2006
Appointed Robin, Arnaud Daniel as Secretary
21 January 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
21 January 2006
Appointed Robin, Arnaud Daniel as Director
21 January 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Euronext Corporate Services BV
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. N/A

Holdings 1

Companies where Euronext Corporate Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 March 2017
Ceased Arnaud Daniel Robin — Owns 75–100% of shares

Financials

Net Assets
(£653,502)
Employees
6
Debt Ratio
128%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £43,241 (£7,452) (£172,719) (£269,386) (£715,837) (£653,502)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,068,686£1,290,777£0£9,448£32,619£62,942
Current Assets£1,270,038£242,216£136,426£100,535£217,231£208,829
Creditors (< 1 year)£2,209,997£1,369,962£405,812£282,702£257,302£228,530
Creditors (> 1 year)£782,229£878,868
Net Current Assets(£939,959)(£1,127,746)(£269,386)(£182,167)(£40,071)(£19,701)
Net Assets(£653,502)(£715,837)(£269,386)(£172,719)(£7,452)£43,241
Shareholder Funds(£653,502)(£715,837)(£269,386)(£172,719)(£7,452)£43,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates25 February 2026
29 September 2025Micro company accounts31 December 2024
10 June 2025Certificate of change of name
10 March 2025Confirmation statement with no updates25 February 2025
25 February 2025Certificate of change of name
Show all recent filings

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