Ltd Facts The UK company register, as filed

Register entry · No. 01755325

SOFTWARE A S LIMITED

Active Private Limited Company Incorporated 22 Sep 1983

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,074,994.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    84 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. SOFTWARE A S LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £57,495 £2,074,994 4
30 Sep 2024 not published not published £98,865 £2,397,090 4
30 Sep 2023 not published not published £77,946 £2,379,758 4
30 Sep 2022 * not published not published £44,755 £2,497,791 4
30 Sep 2021 not published not published £63,599 £2,629,773 4
30 Sep 2020 not published not published £97,532 £2,626,848 4

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas James Fernando Computer Programmer Director — — February 1961 British · United Kingdom
Mark Andrew Fernando Computer Programmer Director — — February 1961 British · United Kingdom
Madalane Jane Fernando Company Director Director 25 Mar 2015 — February 1976 British · England
Brenda Mary Fernando Company Director Director 25 Mar 2015 — October 1965 British · England
Nicholas James Fernando Secretary 15 Apr 1997 — February 1961 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Software A S Holdings Limited company · 17119553 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOFTWARE A S LIMITED still trading?

The register shows SOFTWARE A S LIMITED as active.

What does SOFTWARE A S LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 68320 (Management of real estate on a fee or contract basis).

When was SOFTWARE A S LIMITED set up?

It was incorporated on 22 September 1983.

When are SOFTWARE A S LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SOFTWARE A S LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs SOFTWARE A S LIMITED?

SOFTWARE A S LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01847313 BARONGUARD LIMITED Active Private Limited Company Inc. 11 Sep 1984 62020 · Information technology consultancy activities
  2. 01844767 HISOFT LIMITED Active Private Limited Company Inc. 31 Aug 1984 62020 · Information technology consultancy activities
  3. 01843754 LIGHTBULB ANALYTICS LIMITED Active Private Limited Company Inc. 28 Aug 1984 62020 · Information technology consultancy activities
  4. 01841951 PINEDART LIMITED Active Private Limited Company Inc. 20 Aug 1984 62020 · Information technology consultancy activities
  5. 01841831 P.S. SOFTWARE CONSULTANTS LIMITED Active Private Limited Company Inc. 17 Aug 1984 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House