EK Maternity Software Limited

Active08747821 Private limited company

Incorporated: 24 October 2013 (13 years)
Previously known as: Magentus Maternity Software Ltd (until 10 March 2026)
Euroking Maternity Software Solutions Ltd (until 1 May 2023)
Industry: Other information technology service activities (62090)
Directors: Kate Elizabeth Cotter
Luke Oliver Haites
Owned by: Vela Apac UK Holdco Ltd
Accounts type: Full
Region: South West
Address: Brook Suite Ground Floor
Bewley House
Marshfield Road
Chippenham
SN15 1JW

Filing status

Accounts due: 30 September 2027
Last accounts: 30 June 2025
Conf. stmt due: 23 November 2026
Last conf. stmt: 9 November 2025

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Dowling, Benjamin John

Secretary · Appointed 2 February 2026

Cotter, Kate Elizabeth

Director · Appointed 2 February 2026

Australian

Born October 1983 (43)

Haites, Luke Oliver

Director · Appointed 2 February 2026

Australian

Born May 1974 (52)

Officer history (16 former)

2 February 2026

Resigned Avery, Steven as Director

2 February 2026

Appointed Cotter, Kate Elizabeth as Director

2 February 2026

Appointed Haites, Luke Oliver as Director

2 February 2026

Resigned Harel, Lior as Secretary

2 February 2026

Resigned Faella, David Paul as Director

2 February 2026

Appointed Dowling, Benjamin John as Secretary

2 February 2026

Resigned Powell, Rachael Naomi as Director

2 February 2026

Resigned Gulab, Shreyash as Director

3 July 2025

Resigned Chipperfield, Spencer David as Secretary

1 July 2025

Appointed Harel, Lior as Secretary

14 May 2025

Resigned Martin, Jennifer Margaret as Director

14 May 2025

Appointed Powell, Rachael Naomi as Director

14 May 2025

Appointed Faella, David Paul as Director

11 December 2023

Resigned Miller, Robert as Director

1 May 2022

Appointed Miller, Robert as Director

1 April 2022

Resigned Yeowart, Christopher Paul as Director

3 January 2022

Appointed Avery, Steven as Director

17 February 2021

Resigned Ridgway, Graham Paul as Director

16 November 2020

Appointed Gulab, Shreyash as Director

16 October 2020

Resigned White, Claire Christina as Director

16 October 2020

Resigned White, Claire Christina as Secretary

3 April 2020

Appointed Martin, Jennifer Margaret as Director

3 April 2020

Appointed Chipperfield, Spencer David as Secretary

31 January 2019

Appointed White, Claire Christina as Director

31 January 2019

Appointed White, Claire Christina as Secretary

30 June 2018

Resigned Baker, Steve George as Director

30 June 2018

Resigned Baker, Steve George as Secretary

13 February 2017

Appointed Ridgway, Graham Paul as Director

28 September 2016

Resigned Avery, Steven as Director

26 May 2016

Resigned Smith, Craig as Director

19 November 2014

Appointed Baker, Steve George as Director

19 November 2014

Appointed Baker, Steve George as Secretary

31 January 2014

Appointed Avery, Steven as Director

31 January 2014

Appointed Yeowart, Christopher Paul as Director

24 October 2013

Appointed Smith, Craig as Director

Ownership 1 active

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

Vela Apac UK Holdco Ltd

Corporate entity · Notified 2 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14812498

Former controllers (3)

2 February 2026

Ceased Magentus UK Holdings Iii Limited — Owns 75–100% of shares

18 August 2021

Ceased Wellbeing Software Group Ltd — Owns 75–100% of shares

6 April 2016

Ceased Elysian Capital GP (Scotland) Limited — Has significant influence or control

Filings 98

Date	Description	Made Up To	Pages	PDF
7 September 2026	Current accounting period extended
20 March 2026	Resolutions
10 March 2026	Certificate of change of name
10 March 2026	Registered office address changed
4 February 2026	All of the property or undertaking has been released from a charge