Euporos Consulting Limited in 173 Rosebery Avenue LONDON

Euporos Consulting Limited LONDON

Founded in 2005, Euporos Consulting, classified under reg no. 05451010 is an active company. Currently registered at 93 New River Head EC1R 4UP, London the company has been in the business for 19 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Julian M., appointed on 12 May 2005. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Allan S.. There were no ex directors.

Euporos Consulting Limited Address / Contact

Office Address	93 New River Head
Office Address2	173 Rosebery Avenue
Town	London
Post code	EC1R 4UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451010
Date of Incorporation	Thu, 12th May 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Julian M.

Position: Director

Appointed: 12 May 2005

Allan S.

Position: Secretary

Appointed: 12 May 2005

Resigned: 01 May 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Julian M. The abovementioned PSC and has 75,01-100% shares.

Julian M.

Notified on	12 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	31 209	35 852

Balance Sheet
Cash Bank On Hand			97 863	128 745	171 772	212 903	181 774	257 314	262 624
Current Assets	57 844	65 683	98 053	128 745	171 772	215 907	181 774	257 314
Debtors	1 060	129	190			3 004
Net Assets Liabilities			60 036	80 273	109 961	121 771	114 363	142 388	165 749
Other Debtors			50			3 004
Property Plant Equipment			1 611	2 019	1 442	745	4 815	3 800	2 301
Cash Bank In Hand	56 784	65 554
Net Assets Liabilities Including Pension Asset Liability	31 209	35 852
Tangible Fixed Assets	1 055	791

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	31 109	35 752
Shareholder Funds	31 209	35 852

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 153	1 961	2 733	3 430	3 975	5 820	7 649
Additions Other Than Through Business Combinations Property Plant Equipment				1 216	195		4 615		329
Average Number Employees During Period						1	1	1	1
Creditors			39 628	50 491	63 253	94 881	72 225	118 726	99 176
Fixed Assets	1 055	791					4 814	3 800
Increase From Depreciation Charge For Year Property Plant Equipment				808	772	697	545	1 845	1 828
Net Current Assets Liabilities	30 154	35 061	58 425	78 254	108 519	121 026	109 549	138 588	163 448
Other Creditors			1 249	1 600		17 099	19 327	39 743	27 750
Property Plant Equipment Gross Cost			2 764	3 980	4 175	4 175	8 789	9 620	9 950
Taxation Social Security Payable			38 379	48 891	63 133	77 782	51 362	78 871	71 048
Total Additions Including From Business Combinations Property Plant Equipment								831
Total Assets Less Current Liabilities	31 209	35 852					114 363	142 388
Trade Creditors Trade Payables					120		1 537	112	378
Trade Debtors Trade Receivables			140
Useful Life Property Plant Equipment Years								4
Creditors Due Within One Year	27 690	30 622
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 407	1 407
Tangible Fixed Assets Depreciation	352	616
Tangible Fixed Assets Depreciation Charged In Period		264

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 20th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-12 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 8th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-12 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 13th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-05-12 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 10th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 11th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 30th, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-12 filed on: 12th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 13th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-05-12 filed on: 16th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 25th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 9th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 5th, July 2011	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2011-06-02 filed on: 2nd, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 23rd, August 2010	annual return	Free Download (3 pages)
CH01	On 2010-05-12 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
CH03	On 2010-05-12 secretary's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 89 New River Head 173 Rosebery Avenue London EC1R 4UP on 2010-08-20 filed on: 20th, August 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2008 from 74 new river head 173 rosebery avenue london EC1R 4UP filed on: 10th, March 2008	address	Free Download (1 page)
287	Registered office changed on 10/03/2008 from 89 new river head 173 rosebery avenue london EC1R 4UP filed on: 10th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-06 - Annual return with full member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 17th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 17th, February 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, May 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, May 2005	incorporation	Free Download (21 pages)

Euporos Consulting Limited LONDON

Euporos Consulting Limited Address / Contact

Company Information / Profile

Company staff

Julian M.

Allan S.

People with significant control

Annual reports financial information

Company filings

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