3e Europe Limited

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3e Europe Limited

sc153917Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
Incorporated

27/10/1994

Company Age

31 years

Directors

3

Employees

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

3e Europe Limited (sc153917) is a private limited with share capital incorporated on 27/10/1994 (31 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 62012 - business and domestic software development.

We are 3e europe ltd, a software company founded in 1995 and based in cambridge, uk. our mission is to advance the practice of continuous improvement with innovative use of information technology. our ciris web-based service enables organisations in highly regulated industries or services to mana...

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 27/10/1994
EH24AN

Financial Overview

Total Assets

£15.1K

Liabilities

£2.07M

Net Assets

£-2.05M

Cash

£13.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:20-12-2018
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Auditors Resignation Company
Category:Auditors
Date:03-07-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:23-02-2004
Auditors Resignation Company
Category:Auditors
Date:12-01-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:02-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Mortgage
Date:20-06-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Resolution
Category:Resolution
Date:24-03-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1999
Legacy
Category:Officers
Date:31-10-1999
Legacy
Category:Officers
Date:31-10-1999
Legacy
Category:Address
Date:31-10-1999
Legacy
Category:Officers
Date:07-01-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

St Johns Innovation Park, Cambridge, Cambridgeshire, CB40WS
5 South Charlotte Street, Edinburgh, EH24ANRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
St Johns Innovation Park, Cambridge, Cambridgeshire, CB40WS
101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Midlothian, EH23JGRegistered

Contact

441223421148
3e.co.uk
5 South Charlotte Street, Edinburgh, EH24AN