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Eurobip Limited

Eurobip Limited is an active company incorporated on 10 March 2000 with the registered office located in London, Greater London. Eurobip Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944775
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP
Telephone
02082766750
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1958
Director • British • Lives in Spain • Born in Apr 1975
Director • Operations Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1977
Airworld Handling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airworld Handling Limited
Stanley John Borkowski, Richard Arthur Meakes, and 2 more are mutual people.
Active
Airworld Airlines Ltd
Stanley John Borkowski, Richard Arthur Meakes, and 2 more are mutual people.
Active
Airworld Security Ltd
Stanley John Borkowski, Richard Arthur Meakes, and 2 more are mutual people.
Active
Airworld Handling Group Limited
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Modulus (UK) Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Earthpole Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Airbase Gse Ltd
Amir Saadeddin Ibrahim is a mutual person.
Active
Osgood Aviation Support Ltd
Stanley John Borkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£543.84K
Increased by £407.73K (+300%)
Turnover
£2.81M
Increased by £2.81M (%)
Employees
3
Same as previous period
Total Assets
£3.08M
Increased by £1.41M (+85%)
Total Liabilities
-£1.69M
Increased by £194.12K (+13%)
Net Assets
£1.39M
Increased by £1.22M (+723%)
Debt Ratio (%)
55%
Decreased by 34.95% (-39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
7 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
7 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
7 Months Ago on 27 Jan 2025
Mr Charles Rowan Galloway Appointed
7 Months Ago on 27 Jan 2025
Mr Amir Saadeddin Ibrahim Appointed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 16 Jan 2025
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Satisfaction of charge 039447750001 in full
Submitted on 31 Jan 2025
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stanley John Borkowski as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Richard Arthur Meakes as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stanley John Borkowski as a secretary on 27 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jan 2025
Satisfaction of charge 039447750002 in full
Submitted on 16 Jan 2025
Repayment History
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