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Europland Limited

Europland Limited is an active company incorporated on 3 November 1997 with the registered office located in London, Greater London. Europland Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03459155
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
0371 3845965
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • Businessman • British • Lives in UK • Born in Feb 1969
Director • Alternate Director • British • Lives in UK • Born in Aug 1982
Equans E&S Solutions Limited
PSC
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Mutual Companies
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Mr David John Carr and Glynn Newby are mutual people.
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AGP (2) Limited
Mr David John Carr and Glynn Newby are mutual people.
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Equans E&S Solutions Limited
Mr David John Carr and Glynn Newby are mutual people.
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Equans E&S Infrastructure UK Limited
Mr David John Carr is a mutual person.
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David Webster Limited
Mr David John Carr is a mutual person.
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Icel Group Limited
Mr David John Carr is a mutual person.
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D W Projects Limited
Mr David John Carr is a mutual person.
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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
£4K
Decreased by £1K (-20%)
Turnover
£6.9M
Increased by £553K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £104K (+7%)
Total Liabilities
-£1.56M
Increased by £104K (+7%)
Net Assets
£5K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Rachel Clare Gwilliam Appointed
4 Years Ago on 10 Sep 2021
Glynn Newby Details Changed
9 Years Ago on 3 May 2016
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Documents
Statement of capital on 13 June 2025
Submitted on 13 Jun 2025
Solvency Statement dated 07/05/25
Submitted on 2 Jun 2025
Statement by Directors
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 29 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Director's details changed for Glynn Newby on 3 May 2016
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year