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
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.
Accounts
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.
Year-on-year
Latest filed period vs the prior one