Ssp Euro Holdings Limited
Company Profile
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Large EnterpriseSsp Euro Holdings Limited
08654008•Private Limited With Share Capital
Jamestown Wharf, 32 Jamestown Road, London, NW17HW
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Incorporated
16/08/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ssp Euro Holdings Limited (08654008) is a private limited with share capital incorporated on 16/08/2013 (12 years old) and registered in london, NW17HW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/08/2013
NW17HW
Financial Overview
Total Assets
£321.21M
Liabilities
£248.73M
Net Assets
£72.48M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
90
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2024
Legacy
Category:Accounts
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Legacy
Category:Other
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2023
Legacy
Category:Accounts
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Legacy
Category:Other
Date:06-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Capital Allotment Shares
Category:Capital
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Secretary Company
Category:Officers
Date:17-12-2013
Move Registers To Registered Office Company
Category:Address
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Legacy
Category:Mortgage
Date:10-10-2013
Legacy
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Resolution
Category:Resolution
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2013
Incorporation Company
Category:Incorporation
Date:16-08-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Jamestown Wharf, 32 Jamestown Road, London, Nw1 7Hw, NW17HWRegistered
Related Companies
10
Contact
02072501446
Jamestown Wharf, 32 Jamestown Road, London, NW17HW