European Imaging Group Limited

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Large Enterprise

European Imaging Group Limited

01255244•Private Limited With Share Capital

13 Frensham Road, Norwich, NR32BT
01603 481837

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Incorporated

20/04/1976

Company Age

50 years

Directors

7

Employees

887

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

European Imaging Group Limited (01255244) is a private limited with share capital incorporated on 20/04/1976 (50 years old) and registered in norwich, NR32BT. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 20/04/1976
NR32BT
887 employees

Financial Overview

Total Assets

£127.76M

Liabilities

£102.77M

Net Assets

£24.99M

Turnover

£357.61M

Cash

£15.27M

Key Metrics

887

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
philipp linge
director
R
richard glatzel
director
S
samuel piers nicols
director
F
frederik lange
director
T
timo patrick voswinckel
director

Charges

18

Registered

5

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Resolution
Category:Resolution
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Legacy
Category:Miscellaneous
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Legacy
Category:Mortgage
Date:26-04-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

13 Frensham Road, Norwich, NR32BTRegistered
Calumet Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, MK78AJ

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Contact

01603 481837
13 Frensham Road, Norwich, NR32BT