Europol Wholesale Limited
Company Profile
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SmallEuropol Wholesale Limited
11271966•Private Limited With Share Capital
Unit A1 Ashwood House,, Lime Square Estate, Peterborough, PE38YE
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Incorporated
23/03/2018
Company Age
8 years
Directors
2
Employees
20
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Europol Wholesale Limited (11271966) is a private limited with share capital incorporated on 23/03/2018 (8 years old) and registered in peterborough, PE38YE. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 23/03/2018
PE38YE
20 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£1.32M
Net Assets
£159.8K
Est. Turnover
£3.82M
AI Estimated
Unreported
Cash
£34.7K
Key Metrics
20
Employees
2
Directors
4
Shareholders
Filed Documents
30
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Incorporation Company
Category:Incorporation
Date:23-03-2018
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, 17 Wharf Street South, Leicester, Leicestershire, LE12AA
Unit A1 Ashwood House,, Lime Square Estate, Peterborough, Pe3 8Ye, PE38YERegistered
Related Companies
2
Contact
Unit A1 Ashwood House,, Lime Square Estate, Peterborough, PE38YE