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Europlus Direct Limited

Europlus Direct Limited is an active company incorporated on 16 August 2004 with the registered office located in Leeds, West Yorkshire. Europlus Direct Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05206766
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 August 2025 (23 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Europlus Direct Limited
Contact
Address
The Pinnacle, Floor 19
67 Albion Street
Leeds
LS1 5AA
England
Same address for the past 4 years
Telephone
01133910325
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Martyn Ryder
Director • British • Lives in England • Born in May 1978
Mr Martin Boruvka
Director • Ceo • Swiss • Lives in Switzerland • Born in Apr 1981
Michelle Marianne Rollason
Director • Managing Director • British • Lives in England • Born in Nov 1980
Robert Ashley Glegg
Director • Managing Director • British • Lives in UK • Born in Jun 1980
Epd Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epd Holdings Limited
Michelle Marianne Rollason, Mr Martin Boruvka, and 2 more are mutual people.
Active
Support Warehouse Limited
Mr Martin Boruvka, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Cornbrook Group Ltd
Mr Martin Boruvka, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Green Fox It Services Limited
Michelle Marianne Rollason, Nigel Martyn Ryder, and 1 more are mutual people.
Active
Tesedi UK Limited
Nigel Martyn Ryder and Robert Ashley Glegg are mutual people.
Active
Technical And Software Developments Ltd
Nigel Martyn Ryder and Robert Ashley Glegg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£246.29K
Decreased by £120.05K (-33%)
Turnover
£2.02M
Increased by £610.58K (+43%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.9M
Increased by £2.47M (+172%)
Total Liabilities
-£3.24M
Increased by £1.77M (+121%)
Net Assets
£666.36K
Increased by £699.3K (-2123%)
Debt Ratio (%)
83%
Decreased by 19.36% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Small Accounts Submitted
18 Days Ago on 21 Aug 2025
Nigel Martyn Ryder Resigned
6 Months Ago on 6 Mar 2025
Mr Robert Ashley Glegg Appointed
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Michelle Marianne Rollason Resigned
1 Year 1 Month Ago on 31 Jul 2024
Michelle Marianne Littlewood Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Nigel Martyn Ryder as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Robert Ashley Glegg as a director on 3 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Michelle Marianne Rollason as a director on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Michelle Marianne Littlewood on 26 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 21 Aug 2023
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Repayment History
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