Basware Holdings Limited in LONDON

Basware Holdings Limited LONDON

Founded in 2006, Basware Holdings, classified under reg no. 05732676 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 16th Jul 2015 Basware Holdings Limited is no longer carrying the name Procserve Holdings.

The firm has 2 directors, namely Jason K., Martti N.. Of them, Martti N. has been with the company the longest, being appointed on 2 December 2019 and Jason K. has been with the company for the least time - from 2 November 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruth Y. who worked with the the firm until 22 November 2008.

Basware Holdings Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05732676
Date of Incorporation	Tue, 7th Mar 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Jason K.

Position: Director

Appointed: 02 November 2023

Martti N.

Position: Director

Appointed: 02 December 2019

Tuija M.

Position: Director

Appointed: 11 March 2019

Resigned: 02 December 2019

Klaus A.

Position: Director

Appointed: 11 March 2019

Resigned: 19 January 2023

Vesa T.

Position: Director

Appointed: 26 September 2016

Resigned: 11 March 2019

Amabel G.

Position: Director

Appointed: 07 July 2015

Resigned: 19 December 2016

Niclas R.

Position: Director

Appointed: 08 April 2015

Resigned: 11 March 2019

Esa T.

Position: Director

Appointed: 08 April 2015

Resigned: 26 September 2016

Nigel C.

Position: Director

Appointed: 27 February 2012

Resigned: 08 April 2015

David C.

Position: Director

Appointed: 07 July 2011

Resigned: 31 March 2013

Jim K.

Position: Director

Appointed: 14 December 2010

Resigned: 27 February 2012

Martin S.

Position: Director

Appointed: 24 January 2007

Resigned: 08 April 2015

Kully J.

Position: Director

Appointed: 31 August 2006

Resigned: 08 April 2015

Carl P.

Position: Director

Appointed: 31 August 2006

Resigned: 27 November 2007

Simon H.

Position: Director

Appointed: 31 August 2006

Resigned: 07 September 2007

Simon H.

Position: Director

Appointed: 07 July 2006

Resigned: 01 August 2006

Christopher H.

Position: Director

Appointed: 07 July 2006

Resigned: 08 April 2015

Ian M.

Position: Director

Appointed: 07 July 2006

Resigned: 28 January 2009

Veera J.

Position: Director

Appointed: 07 July 2006

Resigned: 10 December 2010

Jonathan M.

Position: Director

Appointed: 07 July 2006

Resigned: 08 April 2015

Carl P.

Position: Director

Appointed: 07 July 2006

Resigned: 01 August 2006

Simon H.

Position: Director

Appointed: 07 March 2006

Resigned: 07 July 2006

Ruth Y.

Position: Secretary

Appointed: 07 March 2006

Resigned: 22 November 2008

Kully J.

Position: Director

Appointed: 07 March 2006

Resigned: 01 August 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Basware Oy from Espoo, Finland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basware Oy

Linnoitustie 2 Building Cello, P.O. Box 97, Espoo, 02601, Finland

Legal authority	Finland
Legal form	Corporate
Country registered	Finland
Place registered	Finland
Registration number	0592542-4
Notified on	6 April 2016
Ceased on	10 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Procserve Holdings	July 16, 2015
Buyscreen Holdings	June 15, 2006
Pa Attain	May 25, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (149 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 18th, October 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (105 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 23rd, October 2018	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, January 2018	accounts	Free Download (165 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, January 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 1st, March 2017	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, March 2017	accounts	Free Download (161 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (37 pages)
SH01	Capital declared on Fri, 15th Apr 2016: 5801566.33 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 30th, July 2015	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 27th, July 2015	capital	Free Download (3 pages)
SH02	Sub-division of shares on Tue, 7th Jul 2015 filed on: 27th, July 2015	capital	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 5th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 27th, November 2012	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 7th, June 2012	capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 15th, February 2011	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 8th Feb 2011: 5801512.60 GBP filed on: 15th, February 2011	capital	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 11th, November 2010	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, July 2010	accounts	Free Download (25 pages)
SH01	Capital declared on Thu, 24th Jun 2010: 5801512.60 GBP filed on: 28th, June 2010	capital	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (12 pages)
123	Nc inc already adjusted 28/11/08 filed on: 18th, December 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (54 pages)
88(2)R	Alloted 800000 shares on Wed, 5th Dec 2007. Value of each share 1 £, total number of shares: 5801277. filed on: 21st, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 800000 shares on Wed, 5th Dec 2007. Value of each share 1 £, total number of shares: 5801277. filed on: 21st, December 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
88(2)R	Alloted 10000 shares on Wed, 27th Jun 2007. Value of each share 0.0001 £, total number of shares: 5001277. filed on: 1st, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Wed, 27th Jun 2007. Value of each share 0.0001 £, total number of shares: 5001277. filed on: 1st, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on Wed, 13th Jun 2007. Value of each share 1 £, total number of shares: 5001276. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on Wed, 13th Jun 2007. Value of each share 1 £, total number of shares: 5001276. filed on: 25th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 27500 shares on Wed, 23rd May 2007. Value of each share 0.0001 £, total number of shares: 3501276. filed on: 15th, June 2007	capital	Free Download (5 pages)
88(2)R	Alloted 27500 shares on Wed, 23rd May 2007. Value of each share 0.0001 £, total number of shares: 3501276. filed on: 15th, June 2007	capital	Free Download (5 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (18 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (18 pages)
88(2)R	Alloted 248350 shares on Thu, 15th Feb 2007. Value of each share 0.0001 £, total number of shares: 3501274. filed on: 1st, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 248350 shares on Thu, 15th Feb 2007. Value of each share 0.0001 £, total number of shares: 3501274. filed on: 1st, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 2000000 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 3501250. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2000000 shares on Tue, 7th Nov 2006. Value of each share 1 £, total number of shares: 3501250. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 13125 shares on Tue, 12th Sep 2006. Value of each share 0.0001 £, total number of shares: 1501250. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 13125 shares on Tue, 12th Sep 2006. Value of each share 0.0001 £, total number of shares: 1501250. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 455001 shares on Thu, 31st Aug 2006. Value of each share 0.0001 £, total number of shares: 1501245. filed on: 18th, September 2006	capital	Free Download (4 pages)
88(2)R	Alloted 43750 shares on Thu, 31st Aug 2006. Value of each share 0.0001 £, total number of shares: 1501249. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 43750 shares on Thu, 31st Aug 2006. Value of each share 0.0001 £, total number of shares: 1501249. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 455001 shares on Thu, 31st Aug 2006. Value of each share 0.0001 £, total number of shares: 1501245. filed on: 18th, September 2006	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2006	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2006	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2006	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2006	incorporation	Free Download (29 pages)
88(2)R	Alloted 1499999 shares on Mon, 28th Apr 2003. Value of each share 1 £, total number of shares: 1500000. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7000000 shares on Fri, 28th Apr 2006. Value of each share 0.0001 £, total number of shares: 1501200. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on Fri, 28th Apr 2006. Value of each share 0.0001 £, total number of shares: 1500500. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on Fri, 28th Apr 2006. Value of each share 0.0001 £, total number of shares: 1500500. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1499999 shares on Mon, 28th Apr 2003. Value of each share 1 £, total number of shares: 1500000. filed on: 8th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006	incorporation	Free Download (29 pages)
88(2)R	Alloted 7000000 shares on Fri, 28th Apr 2006. Value of each share 0.0001 £, total number of shares: 1501200. filed on: 8th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006	incorporation	Free Download (29 pages)
123	Nc inc already adjusted 19/04/06 filed on: 7th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 19/04/06 filed on: 7th, June 2006	capital	Free Download (1 page)
122	Conve 28/04/06 filed on: 22nd, May 2006	capital	Free Download (1 page)
122	Conve 28/04/06 filed on: 22nd, May 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 29th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 29th, March 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (17 pages)

Basware Holdings Limited LONDON

Basware Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jason K.

Martti N.

Tuija M.

Klaus A.

Vesa T.

Amabel G.

Niclas R.

Esa T.

Nigel C.

David C.

Jim K.

Martin S.

Kully J.

Carl P.

Simon H.

Simon H.

Christopher H.

Ian M.

Veera J.

Jonathan M.

Carl P.

Simon H.

Ruth Y.

Kully J.

People with significant control

Company previous names

Company filings

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