VS

VESTA SOFTWARE GROUP LIMITED

Active

Company number 08242670

Wallingford, England · Incorporated 5 October 2012

Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
100
Latest round
1 January 2025

Company history

Previous company names

ENSCO 958 LIMITED · 5 October 2012 – 12 November 2012

MCR ENTERPRISE SOLUTIONS LIMITED · 12 November 2012 – 22 December 2021

Company overview

VESTA SOFTWARE GROUP LIMITED is an active private limited company incorporated on 5 October 2012 under the jurisdiction of England and Wales. Its registered office is at Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Constellation Software UK Holdco, which holds 75–100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are due by 30 September 2026. The latest confirmation statement was made up to 2 July 2026.

As of the most recent filings, the directors are Richard Clancy (British, appointed 25 October 2017) and Diego Jose Bunster Echenique (Chilean, appointed 1 May 2025). A director was terminated on 26 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constellation Software Uk Holdco
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2025

Funding

6 funding rounds
1 January 2025
A ORDINARY · 100 shares allotted
—
15 March 2017
Shares allotted · 0 shares allotted
—
15 March 2017
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
6 December 2012
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 100 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2026 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Legacy
Accounts
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Certificate Change Of Name Company
Change Of Name
22 December 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Accounts
20 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Legacy
Other
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Legacy
Other
17 December 2019 View
Legacy
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2017 View
Capital Name Of Class Of Shares
Capital
5 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Resolution
Resolution
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Resolution
Resolution
12 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Resolution
Resolution
9 December 2014 View
Legacy
Insolvency
9 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2014 View
Legacy
Capital
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Resolution
Resolution
18 February 2013 View
Capital Alter Shares Subdivision
Capital
20 December 2012 View
Capital Allotment Shares
Capital
20 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Capital Name Of Class Of Shares
Capital
11 December 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Change Of Name Notice
Change Of Name
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
12 November 2012 View
Incorporation Company
Incorporation
5 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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