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Fosun Eurasia Holdings (UK) Limited

Fosun Eurasia Holdings (UK) Limited is an active company incorporated on 27 July 2015 with the registered office located in London, City of London. Fosun Eurasia Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09704621
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Units 18 & 19 Part First Floor The Royal Exchange
London
EC3V 3LN
United Kingdom
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Mar 1984
Director • Chinese • Lives in UK • Born in Nov 1983
Director • Chinese • Lives in China • Born in Nov 1979
Director • HR Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125.85K
Decreased by £223.98K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.86K
Decreased by £1.35M (-91%)
Total Liabilities
-£506.47K
Decreased by £203.71K (-29%)
Net Assets
-£379.61K
Decreased by £1.15M (-149%)
Debt Ratio (%)
399%
Increased by 351.29% (+733%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Lingyu Cai Resigned
4 Months Ago on 1 May 2025
Mingtao Liu Details Changed
4 Months Ago on 29 Apr 2025
Mingtao Liu Details Changed
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 2 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 7 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Lingyu Cai as a director on 1 May 2025
Submitted on 19 May 2025
Director's details changed for Mingtao Liu on 29 April 2025
Submitted on 6 May 2025
Director's details changed for Mingtao Liu on 28 October 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 8 Aug 2024
Register(s) moved to registered office address Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN
Submitted on 2 Aug 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 7 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Repayment History
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