ES

EASA SOFTWARE LIMITED

Active

Company number 06847723

London, England · Incorporated 16 March 2009

36-38 International House, Cornhill, London, EC3V 3NG, England

Last updated on 20 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

EASA Software Limited is an active private limited company incorporated on 16 March 2009 and registered in England and Wales. The company operates from its registered office at 36-38 International House, Cornhill, London, EC3V 3NG. Its principal activity is other software publishing (SIC 62012).

The company is currently a wholly owned subsidiary of Volaris Group UK Holdco Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three American directors all resident in the United States: Michael Borello (appointed 18 July 2022), Dean Hebert and Paul Seputis (both appointed 15 October 2025). The most recent accounts filed were small accounts made up to 31 December 2024. The confirmation statement was last made up to 25 April 2025. No accounts or confirmation statement are currently overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Volaris Group Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Accounts With Accounts Type Small
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Capital Alter Shares Consolidation
Capital
19 May 2023 View
Capital Alter Shares Consolidation
Capital
19 May 2023 View
Capital Name Of Class Of Shares
Capital
19 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2023 View
Capital Cancellation Shares
Capital
10 May 2023 View
Capital Return Purchase Own Shares
Capital
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Capital Return Purchase Own Shares
Capital
15 July 2022 View
Capital Cancellation Shares
Capital
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Resolution
Resolution
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Capital Alter Shares Subdivision
Capital
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Legacy
Officers
16 March 2009 View
Incorporation Company
Incorporation
16 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 3NG

MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
#00772318
active
UK BUSINESS ANGELS ASSOCIATION
#02127064
active
ASSOCIATION OF CHRISTIANS IN COUNSELLING AND LINKED PROFESSIONS
#02791541
active
DESIGNER SOFTWARE LIMITED
#03130341
active
FARNELL MEWS MANAGEMENT COMPANY LIMITED
#03363586
active
See all companies at EC3V 3NG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.