Euromastr Plc

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Euromastr Plc

06135603Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Incorporated

02/03/2007

Company Age

19 years

Directors

4

Employees

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Euromastr Plc (06135603) is a public limited with share capital incorporated on 02/03/2007 (19 years old) and registered in london, E145HU. The company operates under SIC code 64999 and is classified as Small.

Public Limited With Share Capital
SIC: 64999
Small
Incorporated 02/03/2007
E145HU

Financial Overview

Total Assets

£56.43M

Liabilities

£50.92M

Net Assets

£5.51M

Turnover

£4.01M

Cash

£20.87M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Resolution
Category:Resolution
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:07-06-2007
Application To Commence Business
Category:Incorporation
Date:07-06-2007
Legacy
Category:Capital
Date:02-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2007
Incorporation Company
Category:Incorporation
Date:02-03-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

Contact

5 Churchill Place, 10Th Floor, London, E145HU