EUROPA CAPITAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
EUROPA CAPITAL SERVICES LIMITED

COMPANY NUMBER
05018996

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
19/01/2004 (20 years and 11 months old)

WEBSITE
www.europacapital.com

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/06/2004 30/06/2004
EUROPA FUND II INITIAL PARTNER LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 42 BERNERS STREET
LONDON
W1T 3ND

Telephone: 02078816800
TPS: Yes

TRADING ADDRESSES

5th Floor 42 Berners Street
London
W1T 3ND

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.2k

89.39%

NET WORTH

£3

100.00%

TOTAL LIABILITIES

£2M

86.46%

NET ASSETS

£3

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROPA CAPITAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.2k

89.39%

NET WORTH

£3

100.00%

TOTAL LIABILITIES

£2M

86.46%

NET ASSETS

£3

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EUROPA CAPITAL PARTNERS LLP	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert David Craig Sim 01/10/2016 - Present (8 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	View Report
Russell Andrew Chaplin 01/08/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Russell Andrew Chaplin 01/08/2023 - Present (1 years and 4 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Pudge 19/01/2004 - Present (20 years and 11 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report
Matthew Robert Layton 19/01/2004 - Present (20 years and 11 months) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1269	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUBISHI ESTATE EUROPE LIMITED	Active - Accounts Filed	View Report
MEC UK LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED	Non-Trading	View Report
MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED	Non-Trading	View Report
MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED	Non-Trading	View Report
MITSUBISHI ESTATE LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Board Member Russell Andrew Chaplin (920140126) Appointed
Date: 09/08/2023	Event: New Board Member Russell Andrew Chaplin (931213475) Appointed
Date: 04/08/2023	Event: Kevin James D'Arcy (925013048) has left the board
Date: 21/04/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 10/09/2018	Event: New Board Member Kevin James D'Arcy (925013048) Appointed
Date: 07/09/2018	Event: Richard Leycester Collins (915109173) has left the board
Date: 07/09/2018	Event: Richard Lycester Collins (919766871) has left the board
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: Noel George Herbert Manns (904661680) has left the board
Date: 13/10/2016	Event: Charles Ian Macgregor Graham (903680441) has left the board
Date: 13/10/2016	Event: New Board Member Robert David Criag Sim (915390192) Appointed
Date: 08/08/2016	Event: New Accounts filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Board Member Richard Leycester Collins (915109173) Appointed
Date: 18/05/2015	Event: New Company Secretary Richard Lycester Collins (919766871) Appointed
Date: 18/05/2015	Event: Peter Charles Cluff (915220120) has left the board
Date: 18/05/2015	Event: Peter Charles Cluff (906594149) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 11/08/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 12/08/2013	Event: New Annual Return filed
Date: 28/01/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EUROPA CAPITAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.2k

£3

£2M

£3

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.2k

£3

£2M

£3

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™