Euro Exchange Securities Uk Limited

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Euro Exchange Securities Uk Limited

06409565•Private Limited With Share Capital

107 Great Portland Street, London, W1W6QG
WebsiteEmail03333034443

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Incorporated

25/10/2007

Company Age

18 years

Directors

3

Employees

14

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Euro Exchange Securities Uk Limited (06409565) is a private limited with share capital incorporated on 25/10/2007 (18 years old) and registered in london, W1W6QG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Euro exchange securities uk limited is a financial services company based out of 1 westferry circus canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/10/2007
W1W6QG
14 employees

Financial Overview

Total Assets

£31.14M

Liabilities

£29.01M

Net Assets

£2.14M

Turnover

£2.20M

Cash

£22.80M

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3
L
luis alberto gasparini jr.
director
L
luis alberto gasparini
director
S
sasha ramjiawan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2019
Change Sail Address Company With New Address
Category:Address
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Capital
Date:19-06-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Incorporation Company
Category:Incorporation
Date:25-10-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

107-109 Great Portland Street, London, W1W6QGRegistered

Contact

03333034443
info@euroexchangesecurities.co.uk
euroexchangesecurities.co.uk
107 Great Portland Street, London, W1W6QG