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Euronav (UK) Agencies Limited

Euronav (UK) Agencies Limited is an active company incorporated on 26 January 1996 with the registered office located in London, Greater London. Euronav (UK) Agencies Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03151658
Private limited company
Age
29 years
Incorporated 26 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Verde, 10 Bressenden Place
Bressenden Place 10
London
SW1E 5DH
England
Address changed on 11 May 2023 (2 years 6 months ago)
Previous address was 99 Kings Road London SW3 4PA
Telephone
02078700400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1976
Director • Belgian • Lives in Belgium • Born in Jan 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£857.75K
Decreased by £348.51K (-29%)
Turnover
£731.73K
Increased by £21.04K (+3%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.76M
Decreased by £413.12K (-19%)
Total Liabilities
-£891.68K
Decreased by £151.38K (-15%)
Net Assets
£872.77K
Decreased by £261.74K (-23%)
Debt Ratio (%)
51%
Increased by 2.64% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Notification of PSC Statement
7 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Brian James Gallagher (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Maxime Leon J. Van Ecke Appointed
1 Year 10 Months Ago on 31 Dec 2023
Brian James Gallagher Resigned
1 Year 10 Months Ago on 31 Dec 2023
Alexander Marie Winand Staring Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Notification of a person with significant control statement
Submitted on 9 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 9 Apr 2024
Cessation of Brian James Gallagher as a person with significant control on 1 January 2024
Submitted on 8 Apr 2024
Appointment of Maxime Leon J. Van Ecke as a director on 31 December 2023
Submitted on 6 Feb 2024
Termination of appointment of Alexander Marie Winand Staring as a director on 31 December 2023
Submitted on 14 Jan 2024
Termination of appointment of Brian James Gallagher as a director on 31 December 2023
Submitted on 14 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Repayment History
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