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Europa Capital Services Limited

Europa Capital Services Limited is an active company incorporated on 19 January 2004 with the registered office located in London, Greater London. Europa Capital Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018996
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
5th Floor 42 Berners Street
London
W1T 3ND
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 15 Sloane Square London SW1W 8ER
Telephone
02078816800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jul 1973 • Chief Operating Officer
PSC • Director • British • Lives in UK • Born in May 1982 • Chief Investment Officer
Director • Lives in England • Born in May 1969
Director • Head Of Northern Europe • British • Lives in England • Born in Mar 1966
Europa Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Europa CM Ltd
Dr Russell Andrew Chaplin, Amirali Kasraie, and 1 more are mutual people.
Active
Europa Capital Limited Liability Partnership
Dr Russell Andrew Chaplin is a mutual person.
Active
Europa Capital Partners LLP
Dr Russell Andrew Chaplin is a mutual person.
Active
Intrinsic Value Real Estate Advisers Limited
Dr Russell Andrew Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £3K (-14%)
Turnover
£10.06M
Decreased by £2.6M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £1.49M (+73%)
Total Liabilities
-£3.53M
Increased by £1.49M (+73%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Mr Stefano Zucca Marmo (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Mr Amirali Kasraie (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Stefano Zucca Marmo (PSC) Appointed
3 Months Ago on 6 Jun 2025
Amirali Kasraie (PSC) Appointed
3 Months Ago on 6 Jun 2025
Robert David Craig Sim (PSC) Resigned
3 Months Ago on 6 Jun 2025
Mr Stefano Zucca Marmo Appointed
3 Months Ago on 6 Jun 2025
Russell Andrew Chaplin (PSC) Resigned
3 Months Ago on 6 Jun 2025
Mr Amirali Kasraie Appointed
3 Months Ago on 6 Jun 2025
Robert David Craig Sim Resigned
3 Months Ago on 6 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Appointment of Mr Amirali Kasraie as a director on 6 June 2025
Submitted on 6 Jun 2025
Notification of Amirali Kasraie as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Russell Andrew Chaplin as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Robert David Craig Sim as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Stefano Zucca Marmo as a director on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Amirali Kasraie as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Russell Andrew Chaplin as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Stefano Zucca Marmo as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Notification of Stefano Zucca Marmo as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Repayment History
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