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Eurolink 5 Management Limited

Eurolink 5 Management Limited is an active company incorporated on 12 May 2017 with the registered office located in London, Greater London. Eurolink 5 Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10768592
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Telephone
020 70047080
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Richard John Hall
Director • British • Lives in UK • Born in May 1969
Graeme Barry Dibb
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1960
David Jonathan Farrant
Director • British • Lives in England • Born in Oct 1969
Trenport Investments Limited
PSC
Trenport Property Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Richard John Hall, David Jonathan Farrant, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30K
Decreased by £9K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£13K
Decreased by £35K (-73%)
Total Liabilities
-£13K
Decreased by £35K (-73%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Graeme Barry Dibb Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Trenport Property Holdings Ltd (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Notification of Trenport Property Holdings Ltd as a person with significant control on 30 June 2022
Submitted on 12 May 2025
Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
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Repayment History
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