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Ezurio UK Limited

Ezurio UK Limited is an active company incorporated on 13 July 2004 with the registered office located in Bristol, Bristol. Ezurio UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05178293
Private limited company
Age
21 years
Incorporated 13 July 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was
Telephone
02074684040
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Product Management • British • Lives in UK • Born in Jan 1976
Director • American • Lives in United States • Born in Nov 1978
Keith Richard Palumbo
PSC • American • Lives in United States • Born in Aug 1968
Mr Young Jin Lee
PSC • American • Lives in United States • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec 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
£264K
Increased by £35K (+15%)
Turnover
£2.82M
Decreased by £1.32M (-32%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£3.97M
Decreased by £560K (-12%)
Total Liabilities
-£140K
Decreased by £1.16M (-89%)
Net Assets
£3.83M
Increased by £600K (+19%)
Debt Ratio (%)
4%
Decreased by 25.15% (-88%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Marc B. Wolpow (PSC) Resigned
1 Month Ago on 15 Sep 2025
Geoffrey S. Rehnert (PSC) Resigned
1 Month Ago on 15 Sep 2025
Young Lee (PSC) Appointed
1 Month Ago on 15 Sep 2025
Keith Richard Palumbo (PSC) Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registers Moved To Registered Address
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Cessation of Marc B. Wolpow as a person with significant control on 15 September 2025
Submitted on 8 Oct 2025
Notification of Young Lee as a person with significant control on 15 September 2025
Submitted on 8 Oct 2025
Cessation of Geoffrey S. Rehnert as a person with significant control on 15 September 2025
Submitted on 8 Oct 2025
Notification of Keith Richard Palumbo as a person with significant control on 15 September 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 16 Jul 2025
Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL
Submitted on 26 Mar 2025
Registered office address changed from Saturn House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 26 March 2025
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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