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Eurobase Systems Limited

Eurobase Systems Limited is an active company incorporated on 4 May 1988 with the registered office located in Chelmsford, Essex. Eurobase Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02251162
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 County Place
Chelmsford
CM2 0RE
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Essex House County Place Chelmsford Essex CM2 0RE
Telephone
01245496706
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Aug 1975
Eurobase International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurobase International Limited
Jonas Paul Locke, Mr Jonathan Grahame Moon, and 1 more are mutual people.
Active
County Square (Chelmsford) Management Company Limited
Mr Jonathan Grahame Moon is a mutual person.
Active
Brands
Eurobase
Eurobase is a global group providing software and services to (re)insurance companies, banks, and other financial institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.88M
Increased by £818K (+10%)
Turnover
£13.19M
Increased by £502K (+4%)
Employees
95
Decreased by 4 (-4%)
Total Assets
£19.13M
Increased by £336K (+2%)
Total Liabilities
-£11.35M
Increased by £873K (+8%)
Net Assets
£7.78M
Decreased by £537K (-6%)
Debt Ratio (%)
59%
Increased by 3.58% (+6%)
Latest Activity
Jonas Paul Locke Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Eurobase International Ltd (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Termination of appointment of Jonas Paul Locke as a director on 23 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Change of details for Eurobase International Ltd as a person with significant control on 31 March 2024
Submitted on 31 May 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 8 Sep 2023
Registered office address changed from Essex House County Place Chelmsford Essex CM2 0RE to 2 2 County Place Chelmsford CM2 0RE on 2 May 2023
Submitted on 2 May 2023
Registered office address changed from 2 2 County Place Chelmsford CM2 0RE England to 2 County Place Chelmsford CM2 0RE on 2 May 2023
Submitted on 2 May 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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