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European Transport Investments (UK) Limited

European Transport Investments (UK) Limited is an active company incorporated on 19 May 2000 with the registered office located in London, City of London. European Transport Investments (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03997991
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Jun 1970
Director • French • Lives in Luxembourg • Born in Jun 1983
Director • Non-Executive Director • British • Lives in England • Born in Mar 1957
Director • Australian • Lives in Australia • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Allianz Renewable Energy Partners V Limited
Alter Domus (UK) Limited 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
£671K
Decreased by £128K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.76M
Decreased by £650K (-2%)
Total Liabilities
-£52K
Increased by £1K (+2%)
Net Assets
£39.71M
Decreased by £651K (-2%)
Debt Ratio (%)
0%
Increased by 0% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Mr David John Collins Appointed
9 Months Ago on 17 Jan 2025
Graeme Francis Bevans Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Mr David Robert Simpson Details Changed
2 Years 5 Months Ago on 17 May 2023
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr David John Collins as a director on 17 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Graeme Francis Bevans as a director on 18 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 19 May 2023
Director's details changed for Mr David Robert Simpson on 17 May 2023
Submitted on 17 May 2023
Statement of capital on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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