Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Basware Holdings Limited
- Incorporated
- 7 March 2006 (20 years)
- Previously known as
- Procserve Holdings Limited (until 16 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
American
Born May 1968 (58)
Director · Appointed 2 December 2019
Finnish
Born March 1979 (47)
Officer history (22 former)
2 November 2023
19 January 2023
2 December 2019
2 December 2019
11 March 2019
11 March 2019
11 March 2019
11 March 2019
19 December 2016
26 September 2016
26 September 2016
7 July 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
31 March 2013
Resigned Cooksey, David, Sir as Director
27 February 2012
27 February 2012
7 July 2011
Appointed Cooksey, David, Sir as Director
14 December 2010
10 December 2010
28 January 2009
22 November 2008
27 November 2007
7 September 2007
24 January 2007
31 August 2006
31 August 2006
31 August 2006
1 August 2006
1 August 2006
1 August 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 March 2006
7 March 2006
7 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Basware Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 December 2022
Ceased Basware OY — Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 2 December 2025 | Full accounts | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with updates | 7 March 2025 |
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