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European Licensing Company (UK) Limited

European Licensing Company (UK) Limited is an active company incorporated on 17 May 2005 with the registered office located in London, Greater London. European Licensing Company (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454133
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
84 C/O Newbery Chapman Llp
84, Brook Street, Office 4.30
London
W1K 5EH
United Kingdom
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 84 Brook Street Office 4.30 London Westminster W1K 5EH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1951
Director • Turkish • Lives in Turkey • Born in Dec 1963
Director • Lives in UK • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbery Chapman LLP
Mine Albertyn and Ismail Hakki Gokmen are mutual people.
Active
Talent Unlimited Limited
Ismail Hakki Gokmen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£240.25K
Increased by £133.57K (+125%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880.96K
Increased by £31.62K (+4%)
Total Liabilities
-£637.62K
Increased by £69.43K (+12%)
Net Assets
£243.34K
Decreased by £37.81K (-13%)
Debt Ratio (%)
72%
Increased by 5.48% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Ismail Hakki Gokmen Resigned
1 Month Ago on 8 Oct 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 10 Nov 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Registered office address changed from 84 Brook Street Office 4.30 London Westminster W1K 5EH England to 84 C/O Newbery Chapman Llp 84, Brook Street, Office 4.30 London W1K 5EH on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Ismail Hakki Gokmen as a director on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 42 Brook Street Office: 3.08 London W1K 5DB England to 84 Brook Street Office 4.30 London Westminster W1K 5EH on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Nov 2022
Repayment History
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