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Yalta European Strategy Limited

Yalta European Strategy Limited is an active company incorporated on 6 February 2006 with the registered office located in Cheltenham, Gloucestershire. Yalta European Strategy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05699535
Private limited by guarantee without share capital
Age
19 years
Incorporated 6 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 10 Queen Street Place London EC4R 1BE
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • President • Polish • Lives in Poland • Born in Nov 1954
Director • Co-Chair, Ecfr • Swedish • Lives in Sweden • Born in Jul 1949
Director • Former President Of Estonia • Estonian • Lives in Estonia • Born in Dec 1969
Director • Executive Vice President Havas Group • French • Lives in France • Born in Apr 1960
Director • Ambassador (Ret.) • German • Lives in Germany • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Delafield Holdings Limited
Promenade Secretaries Limited is a mutual person.
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Quadrangle Nominees (1989) Company
Promenade Secretaries Limited is a mutual person.
Active
Lillifarms Limited
Promenade Secretaries Limited is a mutual person.
Active
Aquamarine Investments Limited
Promenade Secretaries Limited is a mutual person.
Active
Shotesham Farms Limited
Promenade Secretaries Limited is a mutual person.
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Burghley Commercial Estates (Europe) Limited
Promenade Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£106.07K
Increased by £26.7K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£106.07K
Increased by £26.7K (+34%)
Total Liabilities
-£106.07K
Increased by £26.7K (+34%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Karin Hildur Ollongren Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Karin Hildur Ollongren Appointed
1 Year 1 Month Ago on 5 Sep 2024
Sanna Mirella Marin Appointed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Stephane Fouks Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Mr Carl Bildt Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Termination of appointment of Karin Hildur Ollongren as a director on 1 August 2025
Submitted on 1 Oct 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mrs Karin Hildur Ollongren as a director on 5 September 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 17 Sep 2024
Appointment of Sanna Mirella Marin as a director on 30 May 2024
Submitted on 15 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 26 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Director's details changed for Kersti Kaljulaid on 1 April 2023
Submitted on 27 Apr 2023
Director's details changed for Mr Wolfgang Ischinger on 1 April 2023
Submitted on 27 Apr 2023
Repayment History
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