Operation Europe Limited

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operation europe limited
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Operation Europe Limited

02208255•Private Limited With Share Capital

The Clockwork Building, 45 Beavor Lane, London, W69AR

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Incorporated

24/12/1987

Company Age

38 years

Directors

3

Employees

22

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Operation Europe Limited (02208255) is a private limited with share capital incorporated on 24/12/1987 (38 years old) and registered in london, W69AR. The company operates under SIC code 79120 - tour operator activities.

Operation europe limited is a leisure, travel & tourism company based out of 58 eagle wharf road unit 11 angel wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 79120
Small
Incorporated 24/12/1987
W69AR
22 employees

Financial Overview

Total Assets

£7.83M

Liabilities

£3.22M

Net Assets

£4.61M

Turnover

£14.37M

Cash

£1.02M

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
martin knuepfer
director
M
martin knuepfer
director
G
geoffrey lloyd parkin
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2026
Legacy
Category:Accounts
Date:16-08-2026
Legacy
Category:Other
Date:16-08-2026
Legacy
Category:Other
Date:16-08-2026
Legacy
Category:Accounts
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Address
Date:20-02-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Address
Date:20-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Mortgage
Date:08-07-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Address
Date:15-01-2003
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/08/2026
Latest Accounts31/12/2025

Trading Addresses

The Clockwork Building, 45 Beavor Lane, London, W6 9Ar, W69ARRegistered

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Contact

The Clockwork Building, 45 Beavor Lane, London, W69AR