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Eurotech Monitoring Services Limited

Eurotech Monitoring Services Limited is an active company incorporated on 14 August 1995 with the registered office located in London, Greater London. Eurotech Monitoring Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03090960
Private limited company
Age
30 years
Incorporated 14 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 Kirby Street
London
EC1N 8TE
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was 44 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England
Telephone
02088890475
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Dec 1977
The Keyholding Company Limited
PSC
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Mutual Companies
The Keyholding Company Limited
Mr Tim James Parfitt and Mr Charles Bernard Gordon Lennox are mutual people.
Active
The Thunderbird Project
Mr Charles Bernard Gordon Lennox is a mutual person.
Active
The London Key Holding Company Limited
Mrs Abigail Victoria Shuttleworth and Mr Charles Bernard Gordon Lennox are mutual people.
Dissolved
Esr 2022 Plc
Mr Tim James Parfitt is a mutual person.
Liquidation
Brands
Eurotech Monitoring Services
Eurotech is an outsourced security solutions provider with over 40 years of experience in the security sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £3.64K (-51%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£313.95K
Decreased by £187.93K (-37%)
Total Liabilities
-£990.24K
Decreased by £111.36K (-10%)
Net Assets
-£676.3K
Decreased by £76.57K (+13%)
Debt Ratio (%)
315%
Increased by 95.92% (+44%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Kevin Alec Riley Resigned
5 Months Ago on 4 Apr 2025
The Keyholding Company Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Kevin Alec Riley (PSC) Resigned
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Registration of charge 030909600004, created on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Change of details for The Keyholding Company Limited as a person with significant control on 28 February 2025
Submitted on 4 Apr 2025
Cessation of Kevin Alec Riley as a person with significant control on 28 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Kevin Alec Riley as a director on 4 April 2025
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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