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Stephens Europe Limited

Stephens Europe Limited is an active company incorporated on 16 December 2013 with the registered office located in London, City of London. Stephens Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08817024
Private limited company
Age
12 years
Incorporated 16 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (1 year 1 month ago)
Next confirmation dated 16 December 2025
Was due on 30 December 2025 (16 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 5 years
Telephone
02037579900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance • British • Lives in UK • Born in Jun 1969
Director • American • Lives in United States • Born in Oct 1979
Director • Finanace • American • Lives in United States • Born in Mar 1966
Warren Miles Amerine Stephens
PSC • American • Lives in United States • Born in Jun 1986
John Calhoun Stephens
PSC • American • Lives in United States • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £4.02M (-62%)
Turnover
£12.36M
Decreased by £4.57M (-27%)
Employees
62
Decreased by 1 (-2%)
Total Assets
£20.86M
Decreased by £4.65M (-18%)
Total Liabilities
-£15.24M
Decreased by £2.38M (-13%)
Net Assets
£5.62M
Decreased by £2.27M (-29%)
Debt Ratio (%)
73%
Increased by 3.98% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Warren Amerine Stephens (PSC) Resigned
5 Months Ago on 31 Jul 2025
Warren Miles Amerine Stephens (PSC) Appointed
5 Months Ago on 31 Jul 2025
John Calhoun Stephens (PSC) Appointed
5 Months Ago on 31 Jul 2025
James Edwin Johnson Resigned
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Mr Matthew Paul Marks Appointed
2 Years 6 Months Ago on 13 Jul 2023
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Documents
Cessation of Warren Amerine Stephens as a person with significant control on 31 July 2025
Submitted on 9 Jan 2026
Notification of Warren Miles Amerine Stephens as a person with significant control on 31 July 2025
Submitted on 9 Jan 2026
Notification of John Calhoun Stephens as a person with significant control on 31 July 2025
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 26 Feb 2025
Termination of appointment of James Edwin Johnson as a director on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 26 Jun 2024
Repayment History
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