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Euroscan Xray Limited

Euroscan Xray Limited is an active company incorporated on 23 December 2008 with the registered office located in London, Greater London. Euroscan Xray Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06779065
Private limited company
Age
17 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 Crown Place
London
EC2A 4ES
England
Address changed on 3 Oct 2025 (3 months ago)
Previous address was New Cambridge House Bassingbourn Road Litlington Royston Herts SG8 0SS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1972
Director • American • Lives in United States • Born in May 1967
Sapphire France Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexxray Europe Holdings Ltd
Ken Forster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£488.74K
Decreased by £14.21K (-3%)
Net Assets
-£488.74K
Increased by £14.21K (-3%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 27 Dec 2025
Stacy Repult Details Changed
1 Month Ago on 1 Dec 2025
Accounting Period Shortened
2 Months Ago on 5 Nov 2025
Registered Address Changed
3 Months Ago on 3 Oct 2025
Patrick Roux Resigned
3 Months Ago on 30 Sep 2025
Mr Ken Forster Appointed
3 Months Ago on 30 Sep 2025
Ken Forster Resigned
3 Months Ago on 30 Sep 2025
Richard John Parmee Resigned
3 Months Ago on 30 Sep 2025
Mr Ken Forster Appointed
3 Months Ago on 30 Sep 2025
Stacy Repult Appointed
3 Months Ago on 30 Sep 2025
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for Stacy Repult on 1 December 2025
Submitted on 23 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Nov 2025
Submitted on 10 Oct 2025
Termination of appointment of Patrick Roux as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Ken Forster as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Ken Forster as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Richard John Parmee as a director on 30 September 2025
Submitted on 8 Oct 2025
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Herts SG8 0SS to 30 Crown Place London EC2A 4ES on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Stacy Repult as a director on 30 September 2025
Submitted on 3 Oct 2025
Repayment History
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