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Euro Exchange Securities UK Limited

Euro Exchange Securities UK Limited is an active company incorporated on 25 October 2007 with the registered office located in London, Greater London. Euro Exchange Securities UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06409565
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
107 Great Portland Street
London
W1W 6QG
United Kingdom
Address changed on 13 Aug 2025 (2 months ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Telephone
02076363430
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1990
Director • Italian • Lives in United States • Born in May 1994
Director • Italian • Lives in UK • Born in Sep 1956
Director • Canadian • Lives in Canada • Born in Jan 1969
Mr Luis Alberto Gasparini
PSC • Italian • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Forsecure Ltd
Giancarlo Gasparini is a mutual person.
Active
Forsecure FS Ltd
Giancarlo Gasparini is a mutual person.
Active
Hiba Xpress Ltd
Giancarlo Gasparini is a mutual person.
Dissolved
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
£11.09M
Decreased by £38.31M (-78%)
Turnover
£1.85M
Increased by £690K (+59%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£25.22M
Decreased by £39.02M (-61%)
Total Liabilities
-£22.52M
Decreased by £38.77M (-63%)
Net Assets
£2.7M
Decreased by £251K (-9%)
Debt Ratio (%)
89%
Decreased by 6.11% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Inspection Address Changed
2 Months Ago on 13 Aug 2025
Mr. Sasha Ramjiawan Appointed
6 Months Ago on 22 Apr 2025
Giancarlo Gasparini Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Register inspection address has been changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 107 Great Portland Street London W1W 6QG
Submitted on 13 Aug 2025
Appointment of Mr. Sasha Ramjiawan as a director on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Giancarlo Gasparini as a director on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 2 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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