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93 Eaton Square Limited

93 Eaton Square Limited is an active company incorporated on 8 December 1982 with the registered office located in London, Greater London. 93 Eaton Square Limited was registered 42 years ago.
Status
Active
Active since 10 years ago
Company No
01685106
Private limited company
Age
42 years
Incorporated 8 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
9
Director • British • Lives in UK • Born in May 1978
Director • American • Lives in United States • Born in Dec 1970
Director • Solicitor • British • Lives in England • Born in Jan 1975
Mrs Sawsan Abdulwahab Almanqour
PSC • Saudi Arabian • Lives in UK • Born in Jan 1941
Mr Andrew Christodoulos Papachristodoulou
PSC • British • Lives in Greece • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
93 Eaton Square Freehold Limited
Simon Castle, Mr David Robert Goepel, and 1 more are mutual people.
Active
Agelef Shipping Co.(London)Limited
Simon Castle is a mutual person.
Active
Amesgain Limited
Simon Castle is a mutual person.
Active
Agelef Tanker Chartering Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Edwin Coe (Succession) Limited
Mr David Robert Goepel is a mutual person.
Active
Stone Buildings Trustee Company Limited
Mr David Robert Goepel is a mutual person.
Active
Ec Trust Corporation Limited
Mr David Robert Goepel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Benjamin Black Resigned
1 Year 6 Months Ago on 16 Feb 2024
Mrs Heather Lynn Gray Appointed
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Inna Kaplun Resigned
2 Years 7 Months Ago on 9 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mrs Heather Lynn Gray as a director on 16 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Benjamin Black as a director on 16 February 2024
Submitted on 23 Feb 2024
Registered office address changed from C/O Tlt Llp 20 Gresham Street London EC2V 7JE to 4th Floor 167 Fleet Street London EC4A 2EA on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Appointment of Mr Benjamin Black as a director on 9 February 2023
Submitted on 9 Feb 2023
Repayment History
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