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Piraeus Europe Asia Rail Logistics Limited

Piraeus Europe Asia Rail Logistics Limited is an active company incorporated on 1 May 2015 with the registered office located in London, Greater London. Piraeus Europe Asia Rail Logistics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09570706
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 St. James's Street
Fourth Floor
London
SW1A 1HD
England
Same address for the past 4 years
Telephone
020 79226039
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • Greek • Lives in Greece • Born in Apr 1954
Director • Chairman • Chinese • Lives in Greece • Born in Aug 1971
Director • Chinese • Lives in Greece • Born in Apr 1980
Director • Solicitor • British • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • Chinese • Lives in Greece • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harender Kaur Branch is a mutual person.
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Harender Kaur Branch is a mutual person.
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Branch Austin McCormick LLP
Harender Kaur Branch is a mutual person.
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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
£2.87M
Increased by £343K (+14%)
Turnover
£31M
Increased by £586K (+2%)
Employees
38
Decreased by 6 (-14%)
Total Assets
£0
Decreased by £5.66M (-100%)
Total Liabilities
£0
Decreased by £5.58M (-100%)
Net Assets
£0
Decreased by £77K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Kun Wan Appointed
2 Months Ago on 22 Aug 2025
Xudong Su Resigned
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Ocean Rail Logistics S.A. Supply Chain Management (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Mr Zuo Sun Details Changed
3 Years Ago on 1 Apr 2022
Xudong Su Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Appointment of Mr Kun Wan as a director on 22 August 2025
Submitted on 29 Sep 2025
Termination of appointment of Xudong Su as a director on 21 August 2025
Submitted on 29 Sep 2025
Change of details for Ocean Rail Logistics S.A. Supply Chain Management as a person with significant control on 22 February 2024
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Director's details changed for Mr Zuo Sun on 1 April 2022
Submitted on 9 Nov 2023
Director's details changed for Xudong Su on 1 August 2020
Submitted on 9 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Repayment History
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