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Minerva Europe Ltd

Minerva Europe Ltd is an active company incorporated on 31 January 2017 with the registered office located in Basildon, Essex. Minerva Europe Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10593037
Private limited company
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
900 Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
England
Address changed on 25 May 2022 (3 years ago)
Previous address was Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Iain Anderson Mars
Director • British • Lives in Chile • Born in Nov 1958
Minerva S.A
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£73.75K
Decreased by £209.44K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£470.04K
Increased by £37 (0%)
Total Liabilities
-£37
Increased by £37 (%)
Net Assets
£470K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.01% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 May 2022
Submitted on 25 May 2022
Registered office address changed from 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 May 2022
Submitted on 25 May 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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