Replicon Europe Limited LONDON


Founded in 2013, Replicon Europe, classified under reg no. 08574979 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely John S., Tracy S. and Jason C. and others. Of them, John S., Tracy S., Jason C., Brandon C. have been with the company the longest, being appointed on 21 August 2023. As of 28 March 2024, there was 1 ex director - Peter K.. There were no ex secretaries.

Replicon Europe Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08574979
Date of Incorporation Tue, 18th Jun 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

John S.

Position: Director

Appointed: 21 August 2023

Tracy S.

Position: Director

Appointed: 21 August 2023

Jason C.

Position: Director

Appointed: 21 August 2023

Brandon C.

Position: Director

Appointed: 21 August 2023

Peter K.

Position: Director

Appointed: 18 June 2013

Resigned: 21 August 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Roper Technologies, Inc. from Sarasota, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Replicon Inc. that put Calgary, Canada as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Roper Technologies, Inc.

6901 Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered New York Stock Exchange
Registration number 928578
Notified on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Replicon Inc.

639 5th Avenue, S.W. Suite 2400, Suite 800, Calgary, Alberta, T2P 0M9, Canada

Legal authority Canadian Law
Legal form Private Limited
Country registered Canada
Place registered Canada
Registration number 89524 7260 Rc0001
Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 Hand357 973190 0351 013 616461 084441 519843 306
Current Assets363 147451 2641 026 784466 391510 842845 744
Debtors5 174261 22913 1685 30769 3232 438
Other Debtors5 1745 06313 1685 307  
Property Plant Equipment5 7214 0053 4116 6274 7102 586
Net Assets Liabilities   373 290410 863454 983
Other
Accumulated Depreciation Impairment Property Plant Equipment3 7935 5096 1047 8299 7464 696
Amounts Owed By Group Undertakings 256 166  64 447 
Amounts Owed To Group Undertakings15 295 587 66019 433 299 950
Average Number Employees During Period544433
Creditors130 177161 154698 72999 728103 857392 783
Future Minimum Lease Payments Under Non-cancellable Operating Leases8953801 0051 0051 005930
Increase From Depreciation Charge For Year Property Plant Equipment 1 7161 2021 7251 9171 355
Net Current Assets Liabilities232 970290 110328 055366 663406 985452 961
Number Shares Issued Fully Paid 100100100100100
Other Creditors86 657132 86779 0792 6781 2001 200
Other Taxation Social Security Payable26 54826 68220 50413 5429 64310 274
Par Value Share 11111
Property Plant Equipment Gross Cost9 5149 5149 51514 45614 4567 282
Total Assets Less Current Liabilities238 691294 115331 466373 290411 695455 547
Trade Creditors Trade Payables1 6771 60511 486241530927
Accrued Liabilities   54 64183 15469 413
Corporation Tax Payable   9 1939 33011 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment  607  6 405
Disposals Property Plant Equipment  1 040  7 174
Prepayments   4 5874 4571 758
Provisions For Liabilities Balance Sheet Subtotal    832564
Recoverable Value-added Tax   720419680
Total Additions Including From Business Combinations Property Plant Equipment  1 0414 941  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-08-21
filed on: 5th, December 2023
Free Download (1 page)

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