Company Profile
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MediumEuronet (london) Uk Holdings Limited
08801843•Private Limited With Share Capital
1 Arlington Square, Downshire Way, Bracknell, RG121WA
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Incorporated
04/12/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Euronet (london) Uk Holdings Limited (08801843) is a private limited with share capital incorporated on 04/12/2013 (12 years old) and registered in bracknell, RG121WA. The company operates under SIC code 64205 - activities of financial services holding companies.
Euronet (london) uk holdings limited is a management consulting company based out of 6th floor, watson house, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 04/12/2013
RG121WA
2 employees
Financial Overview
Total Assets
£24.98M
Liabilities
£47.49M
Net Assets
£-22.51M
Est. Turnover
£6.58M
AI Estimated
Unreported
Cash
£1.88M
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2014
Change Of Name Notice
Category:Change Of Name
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Incorporation Company
Category:Incorporation
Date:04-12-2013
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
1 Arlington Square, Downshire Way, Bracknell, Rg12 1Wa, RG121WARegistered
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