European Principal Assets Limited

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European Principal Assets Limited

05758075•Private Limited With Share Capital

20 Bank Street, Canary Wharf, London, E144AD
02074188400

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Incorporated

27/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

European Principal Assets Limited (05758075) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in london, E144AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 27/03/2006
E144AD

Financial Overview

Total Assets

£1.92M

Liabilities

£394.0K

Net Assets

£1.53M

Turnover

£94.2K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
noreen philomena whyte
director
C
caron margaret hughes
director

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Capital Allotment Shares
Category:Capital
Date:12-10-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Capital
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Accounts
Date:26-01-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Capital
Date:20-06-2006
Legacy
Category:Capital
Date:08-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Capital
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Resolution
Category:Resolution
Date:10-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Incorporation Company
Category:Incorporation
Date:27-03-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Bank Street, Canary Wharf, London, E144ADRegistered

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Contact

02074188400
20 Bank Street, Canary Wharf, London, E144AD