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Eurostep Limited

Eurostep Limited is an active company incorporated on 24 April 1995 with the registered office located in St. Asaph, Clwyd. Eurostep Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03049099
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 16 Ffordd Richard Davies
St. Asaph Business Park
St. Asaph
Denbighshire
LL17 0LJ
Wales
Address changed on 28 Apr 2022 (3 years ago)
Previous address was
Telephone
01745582008
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Swedish • Lives in Sweden • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Defence Systems) Limited
Bae Systems Corporate Secretary Limited and Matthew Johnson are mutual people.
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Bae Systems Applied Intelligence Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Pulse Power And Measurement Limited
Bae Systems Corporate Secretary Limited and Matthew Johnson are mutual people.
Active
Detica Group Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Techmodal Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
Bae Systems Corporate Secretary Limited and Matthew Johnson are mutual people.
Active
In-Space Missions Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited 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
£69.23K
Increased by £50.03K (+261%)
Turnover
£1.19M
Decreased by £193.4K (-14%)
Employees
9
Same as previous period
Total Assets
£1.33M
Increased by £132.17K (+11%)
Total Liabilities
-£413.48K
Decreased by £72.47K (-15%)
Net Assets
£916.78K
Increased by £204.64K (+29%)
Debt Ratio (%)
31%
Decreased by 9.48% (-23%)
Latest Activity
Per Olov Brorson Appointed
2 Months Ago on 15 Sep 2025
Suzanne Harrison Appointed
2 Months Ago on 15 Sep 2025
Philip Spiby Resigned
2 Months Ago on 15 Sep 2025
Joshua John Pearce Resigned
2 Months Ago on 15 Sep 2025
Darren Richard Nice Resigned
2 Months Ago on 15 Sep 2025
Bruce Martin Resigned
2 Months Ago on 15 Sep 2025
Mattias Ulf Carl Johansson Appointed
2 Months Ago on 2 Sep 2025
Matthew Johnson Appointed
2 Months Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 15 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 7 Aug 2025
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Documents
Appointment of Suzanne Harrison as a director on 15 September 2025
Submitted on 11 Nov 2025
Appointment of Mattias Ulf Carl Johansson as a director on 2 September 2025
Submitted on 11 Nov 2025
Appointment of Per Olov Brorson as a director on 15 September 2025
Submitted on 11 Nov 2025
Appointment of Matthew Johnson as a director on 1 September 2025
Submitted on 10 Nov 2025
Termination of appointment of Philip Spiby as a director on 15 September 2025
Submitted on 10 Nov 2025
Termination of appointment of Joshua John Pearce as a director on 15 September 2025
Submitted on 10 Nov 2025
Termination of appointment of Bruce Martin as a director on 15 September 2025
Submitted on 7 Nov 2025
Termination of appointment of Darren Richard Nice as a director on 15 September 2025
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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