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Edco Eindhoven UK Limited

Edco Eindhoven UK Limited is an active company incorporated on 29 November 2010 with the registered office located in . Edco Eindhoven UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07454369
Private limited company
Age
14 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Edco Eindhoven UK Limited
Contact Update Details
Address
Mazars, First Floor
Two Chamberlain Square
Birmingham
B3 3AX
England
Same address for the past 4 years
Telephone
01212329500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Louis Antoine Maria Vernaus
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1965
Bjorn Erich
Director • Dutch • Lives in Netherlands • Born in Mar 1970
Mr Cornelis Edmondus Jacobus Adriaanse
PSC • Dutch • Lives in Netherlands • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newco Europe UK Ltd
Bjorn Erich is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£481.51K
Increased by £184.8K (+62%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£482.79K
Increased by £42.91K (+10%)
Total Liabilities
-£320.63K
Increased by £44.29K (+16%)
Net Assets
£162.16K
Decreased by £1.38K (-1%)
Debt Ratio (%)
66%
Increased by 3.59% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Bjorn Erich Resigned
11 Months Ago on 16 Nov 2024
Louis Antoine Maria Vernaus Appointed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Bjorn Erich Appointed
1 Year 10 Months Ago on 12 Dec 2023
Daniel Donnelly Resigned
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 23 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 22 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Bjorn Erich as a director on 16 November 2024
Submitted on 13 Jan 2025
Appointment of Louis Antoine Maria Vernaus as a director on 16 September 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 12 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Daniel Donnelly as a director on 12 December 2023
Submitted on 2 Feb 2024
Appointment of Mr Bjorn Erich as a director on 12 December 2023
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2023
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Repayment History
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