OpenRegistry
Companies House/London/Company profile

ESYASOFT UK LIMITED

Active
14481953·incorporated 2022-11-14

ESYASOFT UK LIMITED is an active UK private limited company, incorporated on 14 November 2022 at Companies House (number 14481953; OpenRegistry canonical ID GB-14481953-esyasoft-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-14
Registered Address
508, HAMILTON HOUSE, 1, TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

ESYASOFT UK LIMITED has 1 person with significant control on file:

  • Hh Sheik Tahnoon Bin Zayed Bin Sultan Al-Nahyan born 1968 resident in United Arab Emirates, Emirati national. Notified 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Esyasoft Holding Ltd (Dubai, United Arab Emirates reg. 3672). Notified 2022-11-14. Ceased 2026-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2026-03-19. Ceased 2026-04-11.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: