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Eurocastle Limited

Eurocastle Limited is an active company incorporated on 1 December 1997 with the registered office located in London, City of London. Eurocastle Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03473749
Private limited company
Age
27 years
Incorporated 1 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (2 years ago)
Previous address was Office 4 21 Knightsbridge London SW1X 7LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1972
Mr Todor Atanasov Kolchev
PSC • Bulgarian • Lives in Bulgaria • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Elderwell Real Estate Limited
Laura Giovanna Paola Valli is a mutual person.
Active
Super Bond Holding Limited
Laura Giovanna Paola Valli 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£633.69K
Same as previous period
Total Liabilities
-£1.32M
Same as previous period
Net Assets
-£690.7K
Same as previous period
Debt Ratio (%)
209%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Mr Todor Atanasov Kolchev (PSC) Details Changed
2 Years Ago on 14 Nov 2023
Ms Laura Giovanna Paola Valli Details Changed
2 Years Ago on 13 Nov 2023
Ms Laura Giovanna Paola Valli Details Changed
2 Years Ago on 9 Nov 2023
Registered Address Changed
2 Years Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 6 Mar 2024
Change of details for Mr Todor Atanasov Kolchev as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Ms Laura Giovanna Paola Valli on 13 November 2023
Submitted on 13 Nov 2023
Registered office address changed from Office 4 21 Knightsbridge London SW1X 7LY United Kingdom to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Ms Laura Giovanna Paola Valli on 9 November 2023
Submitted on 9 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 21 Apr 2023
Repayment History
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