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Eze Software Emea Limited

Eze Software Emea Limited is an active company incorporated on 9 September 1997 with the registered office located in London, City of London. Eze Software Emea Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431380
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 6, Citypoint
1 Ropemaker Street
London
EC2Y 9AW
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Aug 1965
Director • Business Executive • American • Lives in United States • Born in Mar 1976
SS&C Technologies Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SS&C Solutions Limited
Mr Brian N. Schell is a mutual person.
Active
Financial Models Corporation Limited
Mr Brian N. Schell is a mutual person.
Active
SS&C Financial Services Limited
Mr Brian N. Schell is a mutual person.
Active
Blue Prism Limited
Mr Brian N. Schell is a mutual person.
Active
DSTI Holdings Limited
Mr Brian N. Schell is a mutual person.
Active
DST Global Solutions (Realty) Limited
Mr Brian N. Schell is a mutual person.
Active
DST Process Solutions Limited
Mr Brian N. Schell is a mutual person.
Active
Blue Prism Group Limited
Mr Brian N. Schell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.85M
Increased by £29.16K (+2%)
Turnover
£10.39M
Increased by £495.92K (+5%)
Employees
71
Same as previous period
Total Assets
£7.14M
Increased by £504.82K (+8%)
Total Liabilities
-£2.29M
Decreased by £212.46K (-9%)
Net Assets
£4.86M
Increased by £717.28K (+17%)
Debt Ratio (%)
32%
Decreased by 5.63% (-15%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Patrick John Louis Pedonti Resigned
1 Year 10 Months Ago on 18 Oct 2023
Mr. Brian N. Schell Appointed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Ms. Karen Geiger Appointed
2 Years 5 Months Ago on 4 Apr 2023
Michael Reddy Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Registered office address changed from Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ United Kingdom to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr. Brian N. Schell as a director on 18 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Patrick John Louis Pedonti as a director on 18 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Appointment of Ms. Karen Geiger as a director on 4 April 2023
Submitted on 5 Apr 2023
Termination of appointment of Michael Reddy as a director on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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