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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 18 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 2024, 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 18 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Alan G.

Position: Director

Appointed: 22 January 2007

Hans H.

Position: Director

Appointed: 30 August 2006

Evan Y.

Position: Director

Appointed: 30 August 2006

International Registrars Limited

Position: Corporate Secretary

Appointed: 22 October 2010

Resigned: 10 November 2021

Steve M.

Position: Director

Appointed: 22 January 2007

Resigned: 13 March 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2006

Resigned: 22 October 2010

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 22 August 2006

Resigned: 30 August 2006

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 Evan Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hans H. This PSC owns 25-50% shares and has 25-50% voting rights.

Evan Y.

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

Hans H.

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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand75 409159 361129 48842 610104 622794 202
Current Assets439 536540 070569 0301 057 1781 483 3941 574 341
Debtors364 127380 709439 5421 014 5681 378 772780 139
Other Debtors 43 82445 42045 820222 344198 078
Other
Amounts Owed By Related Parties302 435336 885339 222915 5271 137 326483 493
Average Number Employees During Period 77121316
Corporation Tax Payable23 1309 920 30 540110 47825 388
Corporation Tax Recoverable  2 210   
Creditors45 600103 844142 222490 755445 982439 889
Future Minimum Lease Payments Under Non-cancellable Operating Leases 120 240241 80048 480290 550558 510
Net Current Assets Liabilities393 936436 226426 808566 4231 037 4121 134 452
Other Creditors5 2235 19065 1915 19117 06431 961
Other Taxation Social Security Payable17 24771 54150 694435 531291 467352 919
Trade Creditors Trade Payables 17 19326 33719 49326 97329 621
Trade Debtors Trade Receivables14 112 52 69053 22119 10298 568
Director Remuneration   644 4003 579 1841 452 147

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Wed, 3rd Apr 2024 to 2 Leman Street London E1W 9US
filed on: 3rd, April 2024 		Free Download (1 page)

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