Eurochange Limited
Company Profile
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MediumEurochange Limited
02519424•Private Limited With Share Capital
Essex House, Meadway Corporate Centre, Stevenage, SG12EF
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Incorporated
06/07/1990
Company Age
35 years
Directors
4
Employees
779
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Eurochange Limited (02519424) is a private limited with share capital incorporated on 06/07/1990 (35 years old) and registered in stevenage, SG12EF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Established in 1975, eurochange are the foreign exchange experts, with over 45 years’ experience.we're here to bring you great rates on the widest range of foreign currencies and to provide overseas money transfers with our quick transfer service.we constantly look to develop and widen our range of ...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 06/07/1990
SG12EF
779 employees
Financial Overview
Total Assets
£52.80M
Liabilities
£30.66M
Net Assets
£22.14M
Turnover
£47.46M
Cash
£23.04M
Key Metrics
779
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2020
Termination Secretary Company
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Auditors Resignation Limited Company
Category:Auditors
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2014
Resolution
Category:Resolution
Date:05-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-07-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Move Registers To Registered Office Company
Category:Address
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date28/09/2026
Filing Date26/03/2025
Latest Accounts30/06/2024
Trading Addresses
106 Above Bar Street, Southampton, Hampshire, SO147DT
158B Bramcote Lane, Nottingham, Nottinghamshire, NG82QP
1A Wellington Square, Stockton-On-Tees, Cleveland, TS181RG
1A Wellington Square, Town Centre, Middlesbrough, Cleveland, TS69ET
371 Dukes Walk, Chequers Centre, Maidstone, Kent, ME156AS
Related Companies
4
Contact
08000689368admin@eurochange.co.ukeurochange.co.uk
Essex House, Meadway Corporate Centre, Stevenage, SG12EF