OpenCompanies

Explosoft UK Ltd

Company number
SC744222
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2022
Nature of business
Business and domestic software development
Buying and selling of own real estate
Engineering design activities for industrial process and production

Registered office

19 Willow Park Drive
Penicuik
EH26 0FU

Officers

NameRoleAppointedResigned
ARMANOV, Yuri Director 29 Oct 2026
KINDIAKOV, Andrii Director 13 Sep 2022 29 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Yuri Armanov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
29 Oct 2026
Explosoft Ou Ownership Of Shares 75 To 100 Percent 26 Jan 2023 29 Oct 2026
Mr Andrii Kindiakov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2022 26 Jan 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £1,210 1
30 Sep 2024 -£95 2
30 Sep 2023 £4,580 2

Data