Euroconsult International Mergers & Acquisitions Limited LONDON


Euroconsult International Mergers & Acquisitions started in year 2006 as Private Limited Company with registration number 05913305. The Euroconsult International Mergers & Acquisitions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has 3 directors, namely Alan G., Hans H. and Evan Y.. Of them, Hans H., Evan Y. have been with the company the longest, being appointed on 30 August 2006 and Alan G. has been with the company for the least time - from 22 January 2007. As of 16 April 2021, there was 1 ex director - Steve M.. There were no ex secretaries.

Euroconsult International Mergers & Acquisitions Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05913305
Date of Incorporation Tue, 22nd Aug 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 5th Sep 2021 (2021-09-05)
Last confirmation statement dated Sat, 22nd Aug 2020

Company staff

International Registrars Limited

Position: Corporate Secretary

Appointed: 22 October 2010

Alan G.

Position: Director

Appointed: 22 January 2007

Hans H.

Position: Director

Appointed: 30 August 2006

Evan Y.

Position: Director

Appointed: 30 August 2006

Steve M.

Position: Director

Appointed: 22 January 2007

Resigned: 13 March 2008

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 22 August 2006

Resigned: 30 August 2006

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2006

Resigned: 22 October 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Hans H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Evan Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Hans H.

Notified on 22 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Evan Y.

Notified on 22 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand75 409159 361129 488
Current Assets439 536540 070569 030
Debtors364 127380 709439 542
Other Debtors 43 82445 420
Other
Amounts Owed By Related Parties302 435336 885339 222
Average Number Employees During Period 77
Corporation Tax Payable23 1309 920 
Corporation Tax Recoverable  2 210
Creditors45 600103 844142 222
Future Minimum Lease Payments Under Non-cancellable Operating Leases 120 240 
Net Current Assets Liabilities393 936436 226426 808
Other Creditors5 2235 19065 191
Other Taxation Social Security Payable17 24771 54150 694
Trade Creditors Trade Payables 17 19326 337
Trade Debtors Trade Receivables14 112 52 690

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 9th Sep 2020 director's details were changed
filed on: 10th, September 2020
Free Download (2 pages)

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