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Euro Exim Bank Limited

Euro Exim Bank Limited is an active company incorporated on 7 February 2011 with the registered office located in Borehamwood, Hertfordshire. Euro Exim Bank Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07520196
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Suite 1e, One Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was Suite 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS England
Telephone
02082072868
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kaushik Punjani
Director • British • Lives in England • Born in Oct 1951
Adarsh Rajnikant Shah
Director • British • Lives in Kenya • Born in Mar 1983
Mr Kaushik Amritlal Punjani
PSC • British • Lives in UK • Born in Oct 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£520.33K
Increased by £427.26K (+459%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.39M
Increased by £213.61K (+18%)
Total Liabilities
-£347.8K
Increased by £161.24K (+86%)
Net Assets
£1.04M
Increased by £52.37K (+5%)
Debt Ratio (%)
25%
Increased by 9.16% (+58%)
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Latest Activity
Confirmation Submitted
23 Days Ago on 20 Oct 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Sanjay Ramniklal Thakrar Resigned
2 Years 11 Months Ago on 6 Dec 2022
Kaushik Amritlal Punjani Resigned
3 Years Ago on 1 Nov 2022
Mr Sanjay Ramniklal Thakrar Appointed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Mar 2024
Registered office address changed from Suite 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS England to Suite 1E, One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Sanjay Ramniklal Thakrar as a director on 6 December 2022
Submitted on 27 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 19 Jan 2023
Appointment of Mr Kaushik Punjani as a director on 1 November 2022
Submitted on 3 Nov 2022
Appointment of Mr Sanjay Ramniklal Thakrar as a director on 1 November 2022
Submitted on 3 Nov 2022
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Repayment History
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