Euronext Corporate Solutions Uk Limited

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Euronext Corporate Solutions Uk Limited

05682866•Private Limited With Share Capital

25 North Colonnade, 11Th Floor, 25 North Colonnade, London, E145HS
WebsiteEmail02070760919

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Incorporated

21/01/2006

Company Age

20 years

Directors

2

Employees

6

SIC Code

58290

Risk

high risk

Company Overview

Registration, classification & business activity

Euronext Corporate Solutions Uk Limited (05682866) is a private limited with share capital incorporated on 21/01/2006 (20 years old) and registered in london, E145HS. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 21/01/2006
E145HS
6 employees

Financial Overview

Total Assets

£2.34M

Liabilities

£2.99M

Net Assets

£-653.5K

Est. Turnover

£2.85M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mathieu antoine julien caron
director
J
julien serge tessier
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Resolution
Category:Resolution
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Capital
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Capital
Date:25-02-2009
Legacy
Category:Capital
Date:02-11-2008
Legacy
Category:Capital
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Capital
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Capital
Date:28-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Incorporation Company
Category:Incorporation
Date:21-01-2006

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 North Colonnade, London, E145HSRegistered
Euronext, 10Th Floor, 110 Cannon Street, London, EC4N6EU

Contact

02070760919
corporateservices@euronext.com
euronext.com
25 North Colonnade, 11Th Floor, 25 North Colonnade, London, E145HS