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Europa Group Limited

Europa Group Limited is an active company incorporated on 15 November 1996 with the registered office located in Oxford, Oxfordshire. Europa Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03279177
Private limited company
Age
28 years
Incorporated 15 November 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Europa House Midland Way Thornbury Bristol BS35 2JX
Telephone
01454415566
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Insurance Intermediary • British • Lives in UK • Born in Feb 1938
Director • British • Lives in Wales • Born in Nov 1961
Director • British • Lives in Wales • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa Underwriting Limited
Mary-Anne King, Scott Anthony Salter, and 5 more are mutual people.
Active
Motor Cycle Direct Insurance Services Limited
Mary-Anne King and are mutual people.
Active
Motor Cycle Direct Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Motor Direct Insurance Services Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Household Direct Insurance Services Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Motor Direct Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Household Direct Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
Active
Egl Holdings Limited
Mary-Anne King and Scott Anthony Salter are mutual people.
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
£6.72M
Decreased by £868.74K (-11%)
Turnover
£7.27M
Decreased by £2M (-22%)
Employees
143
Decreased by 5 (-3%)
Total Assets
£15.5M
Decreased by £2.52M (-14%)
Total Liabilities
-£6.01M
Decreased by £1.72M (-22%)
Net Assets
£9.49M
Decreased by £799.25K (-8%)
Debt Ratio (%)
39%
Decreased by 4.13% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Egl Holdings Ltd (PSC) Details Changed
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Jonathan Dixon Resigned
7 Months Ago on 10 Mar 2025
Barry Malcolm Hulbert Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Andrew Robert Coles Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from Europa House Midland Way Thornbury Bristol BS35 2JX to 264 Banbury Road Oxford OX2 7DY on 6 May 2025
Submitted on 6 May 2025
Change of details for Egl Holdings Ltd as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Jonathan Dixon as a director on 10 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Barry Malcolm Hulbert as a director on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Andrew Robert Coles as a director on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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