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Software A S Holdings Limited
17119553
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Priestley House Priestley Gardens, Chadwell Heath, Romford, RM6 4SN
Incorporated 26/03/2026
Compliance
Next accounts due
26/12/2027
On track
Confirmation statement
Last:
Due 08/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Mark Andrew Fernando
25–50% shares
25–50% votes
British · United Kingdom · Age 65
Priestley House, Priestley Gardens, Romford, RM6 4SN
Notified 26/03/2026
Mr Nicholas James Fernando
25–50% shares
25–50% votes
British · United Kingdom · Age 65
Priestley House, Priestley Gardens, Romford, RM6 4SN
Notified 26/03/2026
Change History
officer appointed → FERNANDO, Mark Andrew
2026-05-03officer appointed → FERNANDO, Nicholas James
2026-05-03status → active
2026-05-03Active
type → ltd
2026-05-03Private Limited Company
address line1 → Priestley House Priestley Gardens
2026-05-03PRIESTLEY HOUSE PRIESTLEY GARDENS
post town → Romford
2026-05-03ROMFORD
Filing History10 filings
RESOLUTIONS
resolution
18/04/20263 pages · PDF
MA
memorandum articles
18/04/202612 pages · PDF
RESOLUTIONS
resolution
18/04/20263 pages · PDF
SH08
capital name of class of shares
18/04/20262 pages · PDF
SH20
legacy
02/04/20262 pages · PDF
SH19
capital statement capital company with date currency figure
02/04/20263 pages · PDF
CAP-SS
legacy
02/04/20261 page · PDF
RESOLUTIONS
resolution
02/04/20263 pages · PDF
Shares allotted
capital allotment shares
01/04/20263 pages · PDF
Incorporated
incorporation company
26/03/202633 pages · PDF