Eze Software Emea Limited
Company Profile
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SmallEze Software Emea Limited
03431380•Private Limited With Share Capital
Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y9AW
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Incorporated
09/09/1997
Company Age
28 years
Directors
2
Employees
68
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Eze Software Emea Limited (03431380) is a private limited with share capital incorporated on 09/09/1997 (28 years old) and registered in london, EC2Y9AW. The company operates under SIC code 74909 and is classified as Small.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 09/09/1997
EC2Y9AW
68 employees
Financial Overview
Total Assets
£6.71M
Liabilities
£1.22M
Net Assets
£5.49M
Turnover
£9.68M
Cash
£1.55M
Key Metrics
68
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-07-2019
Legacy
Category:Capital
Date:15-07-2019
Legacy
Category:Insolvency
Date:15-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Miscellaneous
Category:Miscellaneous
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-12-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2013
Change Of Name Notice
Category:Change Of Name
Date:19-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Resolution
Category:Resolution
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Secretary Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Legacy
Category:Mortgage
Date:02-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Legacy
Category:Mortgage
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Annual Return
Date:13-10-2006
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 6 Citypoint, 1 Ropemaker Street, London, EC2Y9AW
Level 6, Citypoint, 1 Ropemaker Street, London, Ec2Y 9Aw, EC2Y9AWRegistered
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