Founded in 2016, Eurotrade Capital, classified under reg no. 10078767 is an active company. Currently registered at The Bower EC1V 9NR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 18th August 2022 Eurotrade Capital Ltd is no longer carrying the name Petra Asset Management.
The company has 2 directors, namely Martin C., Ajay V.. Of them, Ajay V. has been with the company the longest, being appointed on 16 November 2021 and Martin C. has been with the company for the least time - from 20 January 2023. As of 25 April 2024, there were 4 ex directors - James C., Yogeshwar V. and others listed below. There were no ex secretaries.
| Office Address | The Bower |
| Office Address2 | 207-211 Old Street |
| Town | London |
| Post code | EC1V 9NR |
| Country of origin | United Kingdom |
| Registration Number | 10078767 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 16 November 2021
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Asset Management Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James C. This PSC has significiant influence or control over the company,. Then there is Ajay V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Asset Management Holdings Ltd
The Bower 207- 211 Old Street, London, EC1V 9NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12683507 |
| Notified on | 16 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 1 February 2021 |
| Ceased on | 16 August 2022 |
| Nature of control: |
significiant influence or control |
Ajay V.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Blake R.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% shares |
| Petra Asset Management | August 18, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 39 521 | 41 167 | 66 849 | 37 499 | 13 852 | 204 131 |
| Current Assets | 117 665 | 59 574 | 73 001 | 97 560 | 74 913 | 208 692 |
| Debtors | 78 144 | 18 407 | 6 152 | 60 061 | 61 061 | 4 561 |
| Net Assets Liabilities | 72 359 | 45 761 | 55 762 | 99 645 | ||
| Property Plant Equipment | 1 576 | 1 146 | 285 | |||
| Other Debtors | 6 152 | 60 061 | 61 061 | 4 561 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 358 | 11 900 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 059 | 5 151 | 6 440 | 6 725 | 6 725 | |
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 1 | 1 |
| Creditors | 46 582 | 9 362 | 17 224 | -2 085 | 9 259 | 13 900 |
| Dividends Paid | 5 000 | |||||
| Fixed Assets | 1 576 | 1 146 | 285 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 092 | 1 289 | 285 | |||
| Net Current Assets Liabilities | 71 083 | 44 915 | 55 777 | 99 645 | 65 654 | 194 792 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 19 468 | 6 151 | ||||
| Property Plant Equipment Gross Cost | 4 635 | 6 297 | 6 725 | 6 725 | 6 725 | |
| Provisions For Liabilities Balance Sheet Subtotal | 300 | 300 | 300 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 662 | 428 | ||||
| Total Assets Less Current Liabilities | 72 659 | 52 419 | 56 062 | 99 645 | 65 654 | 194 792 |
| Amount Specific Advance Or Credit Directors | 32 190 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 26 154 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 58 344 | |||||
| Administrative Expenses | 33 362 | 85 862 | ||||
| Other Creditors | 17 583 | 7 265 | 7 734 | 5 000 | ||
| Other Taxation Social Security Payable | -359 | -9 350 | ||||
| Profit Loss | -33 362 | -85 862 | ||||
| Profit Loss On Ordinary Activities Before Tax | -33 362 | -85 862 | ||||
| Trade Creditors Trade Payables | 1 525 | 8 900 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
69885.00 GBP is the capital in company's statement on Tuesday 12th December 2023 filed on: 28th, December 2023 |
capital | Free Download (3 pages) |
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