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Easa Software Limited

Easa Software Limited is an active company incorporated on 16 March 2009 with the registered office located in London, City of London. Easa Software Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06847723
Private limited company
Age
16 years
Incorporated 16 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36-38 International House
Cornhill
London
EC3V 3NG
England
Address changed on 16 Oct 2025 (5 days ago)
Previous address was Office 6, Bullingdon House 174B Cowley Road Oxford OX4 1UE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1975
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • General Manager • American • Lives in United States • Born in Apr 1977
Director • American • Lives in United States • Born in Jun 1966
Director • Group Manager • American • Lives in United States • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Watch Limited
Mark Robert Miller is a mutual person.
Active
Alemba Limited
Mark Robert Miller is a mutual person.
Active
Volaris Group UK Holdco Ltd
Mark Robert Miller is a mutual person.
Active
Alemba Topco Limited
Mark Robert Miller is a mutual person.
Active
Wynne Systems (UK) Limited
Mark Robert Miller is a mutual person.
Active
Aislelabs Limited
Mark Robert Miller is a mutual person.
Active
Goassetworks Limited
Mark Robert Miller is a mutual person.
Active
Company Watch Investments Limited
Mark Robert Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£294.92K
Increased by £59.78K (+25%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£4.19M
Increased by £1.53M (+58%)
Total Liabilities
-£3.49M
Increased by £1.83M (+110%)
Net Assets
£692.29K
Decreased by £297.7K (-30%)
Debt Ratio (%)
83%
Increased by 20.72% (+33%)
Latest Activity
Registered Address Changed
5 Days Ago on 16 Oct 2025
Mr Paul Seputis Appointed
6 Days Ago on 15 Oct 2025
Mr Dean Hebert Appointed
6 Days Ago on 15 Oct 2025
Sebastian Dewhurst Resigned
6 Days Ago on 15 Oct 2025
Mark Robert Miller Resigned
6 Days Ago on 15 Oct 2025
Small Accounts Submitted
26 Days Ago on 25 Sep 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Appointment of Mr Paul Seputis as a director on 15 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Mark Robert Miller as a director on 15 October 2025
Submitted on 16 Oct 2025
Registered office address changed from Office 6, Bullingdon House 174B Cowley Road Oxford OX4 1UE to 36-38 International House Cornhill London EC3V 3NG on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Dean Hebert as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Sebastian Dewhurst as a director on 15 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Mar 2024
Repayment History
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