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Era-Eurocongress Limited

Era-Eurocongress Limited is an active company incorporated on 3 September 1997 with the registered office located in London, Greater London. Era-Eurocongress Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03431245
Private limited company
Age
28 years
Incorporated 3 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Greek • Lives in Greece • Born in Jun 1958
Director • Secretary • Physician • German • Lives in Germany • Born in Apr 1962
Director • Professor Of Medicine, Chief, Division O • German • Lives in Germany • Born in Mar 1957
Director • British • Lives in UK • Born in Aug 1985
Director • Turkish • Lives in Turkey • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kis Health & Fitness Consultancy Ltd
Dr Kathryn Isabelle Stevens is a mutual person.
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
£2.41M
Decreased by £100.1K (-4%)
Turnover
£3.76M
Increased by £66.64K (+2%)
Employees
4
Same as previous period
Total Assets
£2.56M
Decreased by £428.82K (-14%)
Total Liabilities
-£110.54K
Decreased by £201.93K (-65%)
Net Assets
£2.45M
Decreased by £226.89K (-8%)
Debt Ratio (%)
4%
Decreased by 6.13% (-59%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Small Accounts Submitted
4 Months Ago on 21 Jul 2025
Jennifer Susan Lees Appointed
5 Months Ago on 6 Jun 2025
Kathryn Isabelle Stevens Resigned
5 Months Ago on 6 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Danilo Fliser Resigned
1 Year 5 Months Ago on 25 May 2024
Professor Mustafa Arici Appointed
1 Year 5 Months Ago on 25 May 2024
Ivan Rychlík Resigned
1 Year 5 Months Ago on 25 May 2024
Danilo Fliser Resigned
1 Year 5 Months Ago on 25 May 2024
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Documents
Appointment of Jennifer Susan Lees as a director on 6 June 2025
Submitted on 24 Oct 2025
Termination of appointment of Kathryn Isabelle Stevens as a director on 6 June 2025
Submitted on 23 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Christoph Johannes Maria Wanner as a director on 25 May 2024
Submitted on 5 Jun 2024
Appointment of Professor Maria Roser Torra Ballcels as a director on 25 May 2024
Submitted on 5 Jun 2024
Appointment of Professor Dimitrios Goumenos as a secretary on 25 May 2024
Submitted on 5 Jun 2024
Appointment of Professor Dimitrios Goumenos as a director on 25 May 2024
Submitted on 5 Jun 2024
Repayment History
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