EUROSOFT CORPORATION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
USD 1,410,337
-2.1% vs 2024
Employees
0
Average over period
Profit before tax
£680
USD 909
-73% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £38,219 | £47,600 | |
| Operating profit | £2,447 | £3,573 | |
| Profit before tax | £2,523 | £680 | |
| Net profit | -£26,497 | -£22,391 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,076,691 | £1,054,300 | |
| Net assets | £1,076,691 | £1,054,300 | |
| Equity | £1,076,691 | £1,054,300 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+24.5%
£38,219 £47,600
-
Cash
—
Not reported
-
Net assets
-2.1%
£1,076,691 £1,054,300
-
Employees
—
Not reported
-
Operating profit
+46%
£2,447 £3,573
-
Profit before tax
-73%
£2,523 £680
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 6.4% | 7.5% | |
| Net margin | -69.3% | -47.0% | |
| Return on capital employed | 0.2% | 0.3% | |
| Gearing (liabilities / total assets) | 63.7% | 4.4% | |
| Current ratio | 1.17x | 7.33x | |
| Interest cover | — | 1.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EUROSOFT CORPORATION LIMITED 2003-03-27 → present
- EUROSOFT COMPUTING LIMITED 2001-04-02 → 2003-03-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have a reasonable expectation that the company will continue as a going concern, therefore these financial statements have been prepared on the basis of accounting policies applicable to a going concern, and do not include any adjustments that would otherwise be necessary if the company was unable to continue as a going concern.”
Group structure
- EUROSOFT CORPORATION LIMITED · parent
- Eurosoft Cruise Line (Shanghai) Co., Ltd. 100%
Significant events
- “The board determined that the continued temporary scaling back of its activities until a new bareboat charter agreement opportunity arises would put the company in a unique position and provide a competitive edge in its target market, given its ability to mobilise resources and operations quickly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFF, Andrew | Secretary | 2023-08-29 | — | — |
| DUFF, Andrew | Director | 2023-08-29 | Nov 1976 | British |
| FARKAS, Daniel | Director | 2016-11-23 | Dec 1968 | American |
| MAGAGLIO, Ronaldo | Director | 2017-04-25 | Sep 1962 | Italian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENDYALA, Bhaskar Rao | Secretary | 2001-04-02 | 2006-08-30 |
| SADLER, Graham Peter | Secretary | 2017-04-25 | 2023-08-29 |
| SHARLAND, Nigel Ralph | Secretary | 2006-08-30 | 2016-11-23 |
| SHARLAND, Phillipa Ruth | Secretary | 2001-04-02 | 2001-04-02 |
| CODDAN ADMINISTRATOR LTD | Corporate Secretary | 2016-11-23 | 2017-04-25 |
| AKBAR, Saleem, Doctor | Director | 2001-04-02 | 2003-03-16 |
| BAWA, Gurinder | Director | 2001-04-02 | 2016-11-23 |
| BAWA, Tapinder | Director | 2006-08-30 | 2007-06-12 |
| DEL RIO, Frank | Director | 2016-11-23 | 2017-04-25 |
| SADLER, Graham Peter | Director | 2017-04-25 | 2023-08-29 |
| SHARLAND, Nigel Ralph | Director | 2001-04-02 | 2001-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norwegian Cruise Line Holdings Ltd. | Corporate entity | Shares 75–100% | 2024-12-31 | Active |
| Mr Daniel Farkas | Individual | Significant influence | 2016-11-23 | Ceased 2024-12-31 |
| Mr Frank Del Rio | Individual | Significant influence | 2016-11-23 | Ceased 2024-12-31 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.