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Companies House/London/Company profile

WESTERN SOFTWARE ASSOC. LIMITED

Active
03684866·incorporated 1998-12-17

WESTERN SOFTWARE ASSOC. LIMITED is an active UK private limited company, incorporated on 17 December 1998 at Companies House (number 03684866; OpenRegistry canonical ID GB-03684866-western-software-assoc-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-17
Registered Address
39 PONSONBY PLACE, LONDON, SW1P 4PS
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

WESTERN SOFTWARE ASSOC. LIMITED has 1 person with significant control on file:

  • Lauren Parmentier born 1957 resident in United Arab Emirates, Swiss national. Notified 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Awaiting confirmation from psc

2 historical PSC records have ceased:

  • Mr Anthony Errald Boisselle born 1962 resident in United Kingdom, British national. Notified 2016-04-30. Ceased 2020-10-01.
    • Has significant influence or control
  • Andre Marc Bauquel born 1947 resident in England, Swiss national. Notified 2020-10-01. Ceased 2025-12-15.
    • Owns 75% or more of shares

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