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Europacific Communications Ltd

Europacific Communications Ltd is an active company incorporated on 21 July 2009 with the registered office located in Petersfield, Hampshire. Europacific Communications Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06967555
Private limited company
Age
16 years
Incorporated 21 July 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was
Telephone
02075176402
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Oct 1977
Director • Non-Executive Director • German • Lives in Austria • Born in Feb 1975
Director • Consultant • British • Lives in China • Born in Feb 1979
Director • Non Executive Director • Latvian • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
De Havilland Studios Limited
Anthony Donnell O'Sullivan is a mutual person.
Active
Pinkas Ltd
Dmitry Samarin is a mutual person.
Active
Samlogic Ltd
Dmitry Samarin is a mutual person.
Active
Opay Holding Limited
Mark Zelman is a mutual person.
Active
Retn Networks Ltd
Dmitry Samarin is a mutual person.
Active
Eltel Networks Ltd
Dmitry Samarin 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
£944K
Decreased by £187K (-17%)
Turnover
£61.79M
Increased by £669K (+1%)
Employees
241
Increased by 12 (+5%)
Total Assets
£73.05M
Increased by £337K (0%)
Total Liabilities
-£45.23M
Increased by £2.73M (+6%)
Net Assets
£27.82M
Decreased by £2.39M (-8%)
Debt Ratio (%)
62%
Increased by 3.47% (+6%)
Latest Activity
Registers Moved To Registered Address
1 Month Ago on 15 Jul 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Charge Satisfied
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Anthony Donnell O'sullivan Resigned
7 Months Ago on 31 Jan 2025
Mark Zelman Resigned
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
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Documents
Register(s) moved to registered office address 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG
Submitted on 15 Jul 2025
Satisfaction of charge 069675550003 in full
Submitted on 25 Jun 2025
Satisfaction of charge 069675550002 in full
Submitted on 25 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 5 Greenwich View Place London E14 9NN England to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 20 May 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 11 Apr 2025
Termination of appointment of Anthony Donnell O'sullivan as a director on 31 January 2025
Submitted on 8 Feb 2025
Termination of appointment of Mark Zelman as a director on 29 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Repayment History
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