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Eurobay Operations Limited

Eurobay Operations Limited is an active company incorporated on 7 May 1996 with the registered office located in London, Greater London. Eurobay Operations Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03195259
Private limited company
Age
29 years
Incorporated 7 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Architect • Italian • Lives in Italy • Born in Oct 1961
Fabrizio Esposito
PSC • Italian • Lives in Italy • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Honeytime Limited
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£448
Decreased by £576 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£512.76K
Decreased by £26.33K (-5%)
Total Liabilities
-£72.11K
Decreased by £2.18K (-3%)
Net Assets
£440.65K
Decreased by £24.15K (-5%)
Debt Ratio (%)
14%
Increased by 0.28% (+2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Giuseppe Esposito Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Giuseppe Esposito Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Giuseppe Esposito (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Fabrizio Esposito (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 10 May 2024
Change of details for Fabrizio Esposito as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Giuseppe Esposito as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Giuseppe Esposito on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Giuseppe Esposito on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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