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Companies House/Company profile

ETTORE SOFTWARE LIMITED

Active
06417666·incorporated 2007-11-05

ETTORE SOFTWARE LIMITED is an active UK private limited company, incorporated on 5 November 2007 at Companies House (number 06417666; OpenRegistry canonical ID GB-06417666-ettore-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-05
Registered Address
37 WINN ROAD, LONDON, SE12 9EX
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

ETTORE SOFTWARE LIMITED has 3 persons with significant control on file:

  • Mr Riccardo Ettore born 1953 resident in England, British,Italian national. Notified 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Phillipa Kaye Trethewey born 1949 resident in England, Italian,Australian,British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Guy Ettore born 1976 resident in England, Italian,Australian national. Notified 2025-05-22.
    • Has significant influence or control

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