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Other business support service activities n.e.c. · Wallingford, Oxfordshire

Vesta Software Group

Vesta Software Group Limited

ActiveCompany only14 years on the register

Private limited company registered in Wallingford, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Appointment of Mr Ricardo Assuncao Moura as a director on 27 October 2026
  2. Accounts
    Group of companies' accounts made up to 31 December 2025
  3. Directors
    Termination of appointment of Thomas Andrew Baptie as a director on 26 May 2026
  4. Directors
    Termination of appointment of John Schilizzi as a secretary on 30 April 2026
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 7 more like it since 9 December 2014)
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  9. Directors
    Director's details changed for Mr Tom Baptie on 7 November 2025
  10. Directors
    Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
  11. Ownership
    Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
  12. Ownership
    Notification of Constellation Software Uk Holdco as a person with significant control on 1 January 2025
  13. 26 earlier
    1. Shares
      Statement of capital following an allotment of shares on 1 January 2025 · GBP 3,001 (and 5 more like it since 20 December 2012)
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Directors
      Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
    6. Directors
      Appointment of Mr John Schilizzi as a secretary on 20 November 2023
    7. Address
      Registered office address changed from The Thames Wing Howbery Park Wallingford OX10 8FD England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 22 November 2023
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    14. Directors
      Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022
    15. Directors
      Appointment of Mr Tom Baptie as a director on 29 April 2022
    16. Name
      Certificate of change of name (and 1 more like it since 12 November 2012)
    17. Address
      Registered office address changed from 14 High View Close Leicester LE4 9LJ to The Thames Wing Howbery Park Wallingford OX10 8FD on 22 December 2021
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    21. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    22. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    23. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    24. Accounts
      Previous accounting period shortened from 31 December 2019 to 30 December 2019
    25. Accounts
      Accounts for a dormant company made up to 31 December 2018
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Vesta Software Group do?

Private limited company registered in Wallingford, classed under “Other business support service activities n.e.c.”.

›How much turnover does Vesta Software Group make?

Answered in the full report

›Is Vesta Software Group profitable?

Vesta Software Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Vesta Software Group?

Its directors are Ricardo Assuncao Moura, Diego Jose Bunster Echenique, Richard Clancy. Its owners are shown to subscribers.

›Where is Vesta Software Group based?

Its registered office is Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, in Wallingford, Oxfordshire.

›When was Vesta Software Group founded?

Vesta Software Group Limited was incorporated on 5 October 2012.

›Is Vesta Software Group still trading?

The register lists Vesta Software Group Limited as active.

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