Encompass Corporation Europe Limited

ActiveSC493013 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Other software publishing (58290)
Owned by
Encompass Corporation Pty Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
First Floor
10 Bothwell Street
Glasgow
G2 6LU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
Australian
Born July 1960 (66)
Director · Appointed 9 December 2014
Australian
Born December 1961 (64)
Officer history (2 former)
9 February 2019
Resigned Barnard, Stuart as Secretary
1 August 2016
Appointed Barnard, Stuart as Secretary
18 April 2016
Resigned Templer, Justin Armitage as Secretary
20 April 2015
Appointed Templer, Justin Armitage as Secretary
9 December 2014
Appointed Carson, Roger as Director
9 December 2014
Appointed Johnson, Wayne Noel as Director

Ownership 1 active

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

Encompass Corporation Pty Limited
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 140 556 896

Holdings 3

Companies where Encompass Corporation Europe Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Financials

Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2023 £50,001 £45,926
Balance sheet detail
2023202220202019
Fixed Assets£54,162£50,001
Debtors£50,001£50,001£50,001£50,001
Creditors (< 1 year)£54,162£54,162£54,162£50,001
Net Current Assets(£4,161)(£4,161)(£4,161)£0
Shareholder Funds£45,926£50,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates8 December 2025
16 October 2025Accounts filing
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Glasgow →New Software Companies in Glasgow →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?