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Cetco (Europe) Ltd

Cetco (Europe) Ltd is an active company incorporated on 17 August 1995 with the registered office located in London, Greater London. Cetco (Europe) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03092362
Private limited company
Age
30 years
Incorporated 17 August 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Oct 1964
Director • Senior Vice President, Finance & Treasur • American • Lives in United States • Born in Dec 1984
Director • Director, Global Business Services • British • Lives in UK • Born in Jul 1966
Amcol Minerals Eu Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minteq UK Limited
Brett Argirakis, Neil George Hall, and 1 more are mutual people.
Active
Amcol Minerals Europe Limited
Reed Smith Corporate Services Limited, Erik Chasse Aldag, and 1 more are mutual people.
Active
Amcol Minerals Eu Limited
Reed Smith Corporate Services Limited, Erik Chasse Aldag, and 1 more are mutual people.
Active
Mti Technologies UK Ltd
Reed Smith Corporate Services Limited, Erik Chasse Aldag, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Erik Chasse Aldag and Reed Smith Corporate Services Limited are mutual people.
Active
Minerals Technologies Holdings Limited
Reed Smith Corporate Services Limited and Erik Chasse Aldag are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£651K
Increased by £176K (+37%)
Turnover
£4.73M
Decreased by £550K (-10%)
Employees
11
Same as previous period
Total Assets
£3.75M
Decreased by £1.44M (-28%)
Total Liabilities
-£2.37M
Decreased by £349K (-13%)
Net Assets
£1.38M
Decreased by £1.09M (-44%)
Debt Ratio (%)
63%
Increased by 10.77% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Amcol Minerals Eu Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Scott William Brown Resigned
1 Year 11 Months Ago on 30 Sep 2023
Neil George Hall Appointed
1 Year 11 Months Ago on 30 Sep 2023
Group President Brett Argirakis Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Amcol Minerals Eu Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Appointment of Neil George Hall as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Scott William Brown as a director on 30 September 2023
Submitted on 2 Oct 2023
Director's details changed for Group President Brett Argirakis on 29 March 2023
Submitted on 22 Sep 2023
Repayment History
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