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Basware Shared Services Limited

Basware Shared Services Limited is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. Basware Shared Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05234104
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Finnish • Lives in Finland • Born in Mar 1979
Basware Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basware Holdings Limited
Mr Martti Tapani Nurminen is a mutual person.
Active
Glantus UK Limited
Mr Martti Tapani Nurminen 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
£4
Decreased by £267 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £267 (-99%)
Total Liabilities
-£9.5K
Increased by £500 (+6%)
Net Assets
-£9.5K
Decreased by £767 (+9%)
Debt Ratio (%)
237500%
Increased by 234178.97% (+7051%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Notification of PSC Statement
2 Years 4 Months Ago on 12 Apr 2023
Klaus Andersen Resigned
2 Years 7 Months Ago on 19 Jan 2023
Basware Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Basware Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Basware Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Basware Holdings Limited as a person with significant control on 6 April 2016
Submitted on 11 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Withdrawal of a person with significant control statement on 4 September 2023
Submitted on 4 Sep 2023
Notification of Basware Holdings Limited as a person with significant control on 6 April 2016
Submitted on 4 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Notification of a person with significant control statement
Submitted on 12 Apr 2023
Cessation of Basware Holdings Limited as a person with significant control on 10 December 2022
Submitted on 12 Apr 2023
Repayment History
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