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Eunetworks Holdings 3 Limited

Eunetworks Holdings 3 Limited is an active company incorporated on 24 October 2017 with the registered office located in London, Greater London. Eunetworks Holdings 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11029967
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (1 year remaining)
Contact
Address
5 Churchill Place
London
E14 5HU
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 45 Moorfields #613a London EC2Y 9AE England
Telephone
020 79521300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1962
Director • Finance Executive • British,american • Lives in UK • Born in Jul 1988
Director • Ceo • Italian • Lives in Belgium • Born in Jul 1970
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Eunetworks Holdings Limited
Richard Henry Taylor, Cyrus Stokes Gentry, and 2 more are mutual people.
Active
Eunetworks Holdings 2 Limited
Richard Henry Taylor, Cyrus Stokes Gentry, and 2 more are mutual people.
Active
Eunetworks Fiber UK Limited
Richard Henry Taylor, Paula Cogan, and 1 more are mutual people.
Active
Eunetworks Group Limited
Richard Henry Taylor, Paula Cogan, and 1 more are mutual people.
Active
Eunetworks The Loop Limited
Richard Henry Taylor, Paula Cogan, and 1 more are mutual people.
Active
Cirion Technologies Holding I Limited
Cyrus Stokes Gentry is a mutual person.
Active
Cirion Technologies Holding Ii Limited
Cyrus Stokes Gentry is a mutual person.
Active
LDN Apprenticeships Ltd
Richard Henry Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.52M
Decreased by £4.72M (-11%)
Turnover
£210.88M
Increased by £686K (0%)
Employees
348
Decreased by 17 (-5%)
Total Assets
£1.39B
Decreased by £18.6M (-1%)
Total Liabilities
-£1.16B
Increased by £20.99M (+2%)
Net Assets
£233.28M
Decreased by £39.6M (-15%)
Debt Ratio (%)
83%
Increased by 2.59% (+3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Ms Marisa Trisolino Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Paula Cogan Resigned
1 Year Ago on 27 Aug 2024
Ms Katherine Ann Alexakis Appointed
1 Year 1 Month Ago on 29 Jul 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Eunetworks Holdings 4 Limited Active (PSC) Appointed
7 Years Ago on 24 Oct 2017
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Ms Marisa Trisolino as a director on 20 May 2025
Submitted on 27 May 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Notification of Eunetworks Holdings 4 Limited Active as a person with significant control on 24 October 2017
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Paula Cogan as a director on 27 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Katherine Ann Alexakis as a director on 29 July 2024
Submitted on 12 Aug 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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