# Software A S Limited

## Details

- **Company number:** [01755325](https://find-and-update.company-information.service.gov.uk/company/01755325)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Sep 1983
- **Registered office:** 84 STAFFORD ROAD, WALLINGTON, SM6 9AY
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Software 38 Limited (until 30 Mar 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDO, Nicholas James | director | - |  |
| FERNANDO, Mark Andrew | director | - |  |
| FERNANDO, Madalane Jane, Mrs. | director | 25 Mar 2015 |  |
| FERNANDO, Brenda Mary, Mrs. | director | 25 Mar 2015 |  |
| FERNANDO, Nicholas James | secretary | 15 Apr 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Fernando | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Apr 2026 |
| Mr Mark Andrew Fernando | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 1 Apr 2026 |
| Software A S Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,074,994 | £57,495 | 4 |
| 30 Sep 2024 | £2,397,090 | £98,865 | 4 |
| 30 Sep 2023 | £2,379,758 | £77,946 | 4 |
| 30 Sep 2021 | £2,629,773 | £63,599 | 4 |
| 30 Sep 2020 | £2,626,848 | £97,532 | 4 |
| 30 Sep 2019 | £2,496,410 | £42,441 | 4 |
| 30 Sep 2018 | £2,760,997 | £62,976 | 4 |
| 30 Sep 2017 | £1,990,943 | £224,115 | 4 |
| 30 Sep 2016 | £8,723 | £48,173 | - |
| 30 Sep 2015 | £42,285 | £92,361 | - |
| 30 Sep 2014 | £27,501 | £144,954 | - |
| 30 Sep 2013 | £9,294 | £146,199 | - |
| 30 Sep 2012 | £23,924 | £44,592 | - |
| 30 Sep 2011 | £18,741 | £139,402 | - |
| 30 Sep 2010 | £11,560 | £166,073 | - |
| 30 Sep 2009 | £280,894 | £119,654 | - |



## Owned by

Software A S Limited → [Software A S Holdings Limited](/company/17119553)




## Directors' other companies

- [FERNANDO, Mark Andrew](/person/7707928) - director at [Aqua Global Solutions Limited](/company/03425987)
- [FERNANDO, Nicholas James](/person/7707915) - director at [Aqua Global Solutions Limited](/company/03425987)



## Companies at the same address

- [Aqua Global Solutions Holdings Limited](/company/17119548) (17119548)
- [Aqua Global Solutions Limited](/company/03425987) (03425987)
- [Go Yachting Limited](/company/07619991) (07619991)
- [Metropolitan Mews Limited](/company/08240876) (08240876)
- [Software A S Holdings Limited](/company/17119553) (17119553)