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Groupe Eurocom Limited

Groupe Eurocom Limited is an active company incorporated on 17 November 1998 with the registered office located in London, Greater London. Groupe Eurocom Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03669064
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
239 Linen Hall
162-168 Regent Street
London
W1B 5TB
Same address for the past 22 years
Telephone
02074341530
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Educational Advisor • Irish • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in May 1958
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1995
Director • Publisher • Irish • Lives in England • Born in Apr 1960
Director • Chair • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Consensio LLP
Mrs Elizabeth Jean Coop, Mr Padraig Felim O'Brien, and 1 more are mutual people.
Active
Communications International Group Limited
Mr Padraig Felim O'Brien and Conor John O'Brien are mutual people.
Active
Groupe Eurocom Digital Limited
Mrs Elizabeth Jean Coop and Mr Padraig Felim O'Brien are mutual people.
Active
Kildreelig Limited
Mr Padraig Felim O'Brien and Conor John O'Brien are mutual people.
Active
The Institute For Collaborative Working
Claire Margaret Ward is a mutual person.
Active
Chivers Potter Associates Ltd
Mr Nigel Francis Chivers is a mutual person.
Active
Capewells Limited
Claire Margaret Ward is a mutual person.
Active
Contact 94 Limited
Mr Padraig Felim O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£224.9K
Increased by £203.42K (+947%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Decreased by £42.2K (-1%)
Total Liabilities
-£6.8K
Decreased by £2.45M (-100%)
Net Assets
£3.55M
Increased by £2.41M (+211%)
Debt Ratio (%)
0%
Decreased by 68.06% (-100%)
Latest Activity
Own Shares Purchased
9 Months Ago on 15 Jan 2025
Shares Cancelled
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 6 Sep 2024
Shares Cancelled
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Mr Nigel Francis Chivers Details Changed
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Mrs Elizabeth Jean Coop Details Changed
2 Years Ago on 26 Sep 2023
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Documents
Purchase of own shares.
Submitted on 15 Jan 2025
Cancellation of shares. Statement of capital on 19 November 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 4 Nov 2024
Purchase of own shares.
Submitted on 6 Sep 2024
Cancellation of shares. Statement of capital on 13 August 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Nigel Francis Chivers on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Director's details changed for Mrs Elizabeth Jean Coop on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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