Eurobase International Limited
Company Profile
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MediumEurobase International Limited
02650450•Private Limited With Share Capital
2 County Place, Chelmsford, CM20RE
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Incorporated
01/10/1991
Company Age
34 years
Directors
4
Employees
93
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Eurobase International Limited (02650450) is a private limited with share capital incorporated on 01/10/1991 (34 years old) and registered in chelmsford, CM20RE. The company operates under SIC code 99999 and is classified as Medium.
Eurobase is an international software and service provider to financial institutions in over 25 countries. we provide enterprise wide solutions for (re)insurance companies, banks and other financial institutions as well as it recruitment services. our aim is to be recognised as thought leaders in th...
Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 01/10/1991
CM20RE
93 employees
Financial Overview
Total Assets
£19.74M
Liabilities
£7.91M
Net Assets
£11.82M
Turnover
£13.95M
Cash
£9.33M
Key Metrics
93
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Resolution
Category:Resolution
Date:23-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2010
Legacy
Category:Capital
Date:22-09-2010
Legacy
Category:Insolvency
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Resolution
Category:Resolution
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:15-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2002
Legacy
Category:Officers
Date:04-12-2001
Legacy
Category:Annual Return
Date:10-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-01-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 County Place, Chelmsford, CM20RERegistered
31 Bury Street, London, EC3A5AG
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