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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

1 item

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 00
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

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 2024-12-312025-12-31
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 1.17x7.33x
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

  1. EUROSOFT CORPORATION LIMITED 2003-03-27 → present
  2. 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

  1. EUROSOFT CORPORATION LIMITED · parent
    1. Eurosoft Cruise Line (Shanghai) Co., Ltd. 100% · China · provides support to ships operating in China.

Significant events

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 PDF
2025-03-31 AA accounts Accounts with accounts type full
2024-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-04-05 AA accounts Accounts with accounts type full
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 AP03 officers Appoint person secretary company with name date PDF
2023-09-07 TM02 officers Termination secretary company with name termination date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-09-28 AA01 accounts Change account reference date company previous shortened PDF
2022-07-04 AA accounts Accounts with accounts type full
2022-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page