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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 16 years ago.
Status
Active
Active since 11 years ago
Company No
06779065
Private limited company
Age
16 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 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
30 Crown Place
London
EC2A 4ES
England
Address changed on 3 Oct 2025 (27 days ago)
Previous address was New Cambridge House Bassingbourn Road Litlington Royston Herts SG8 0SS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in May 1967
Director • French • Lives in France • Born in Dec 1959
Director • British • Lives in UK • Born in Nov 1951
Director • Ceo • American • Lives in United States • Born in Aug 1972
Sapphire France Holdings Ltd
PSC
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Mutual Companies
Cheyney Design & Development Ltd
Dr Richard John Parmee is a mutual person.
Active
Sapphire Inspection Systems Ltd
Dr Richard John Parmee is a mutual person.
Active
Flexxray Europe Holdings Ltd
Ken Forster is a mutual person.
Active
Audelation Limited
Dr Richard John Parmee is a mutual person.
Active
Sorex Sensors Limited
Dr Richard John Parmee is a mutual person.
Active
Cheyney Estates 2 Limited
Dr Richard John Parmee is a mutual person.
Active
Silverray Ltd
Dr Richard John Parmee 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
Registered Address Changed
27 Days Ago on 3 Oct 2025
Patrick Roux Resigned
1 Month Ago on 30 Sep 2025
Mr Ken Forster Appointed
1 Month Ago on 30 Sep 2025
Ken Forster Resigned
1 Month Ago on 30 Sep 2025
Richard John Parmee Resigned
1 Month Ago on 30 Sep 2025
Mr Ken Forster Appointed
1 Month Ago on 30 Sep 2025
Stacy Repult Appointed
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Dr Richard John Parmee Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Submitted on 10 Oct 2025
Appointment of Mr Ken Forster as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Patrick Roux 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
Appointment of Mr Ken Forster as a director on 30 September 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Repayment History
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