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Euro-Asia Group Limited

Euro-Asia Group Limited is an active company incorporated on 13 December 2017 with the registered office located in Esher, Surrey. Euro-Asia Group Limited was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Compulsory strike-off was discontinued 6 months ago
Company No
11109165
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
24 The Parade Claygate
Esher
KT10 0NU
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was No 5.01 Lilly Square 1 Bolander Grove London SW6 1EQ England
Telephone
01372274363
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Felix Winston Grant-Rennick
Director • British • Lives in England • Born in May 1996
Heine Jan Van Niekerk
Director • South African • Lives in UK • Born in Mar 1972
Mr Heine Jan Van Niekerk
PSC • South African • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Bay Limited
Heine Jan Van Niekerk and Felix Winston Grant-Rennick are mutual people.
Active
Africa Focus Group Limited
Felix Winston Grant-Rennick is a mutual person.
Active
The Highlands Group Limited
Heine Jan Van Niekerk is a mutual person.
Active
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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
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Felix Winston Grant-Rennick Resigned
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Heine Van Niekerk (PSC) Appointed
1 Year 9 Months Ago on 17 Jan 2024
Anglo African Capital Limited (PSC) Resigned
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Registered office address changed from No 5.01 Lilly Square 1 Bolander Grove London SW6 1EQ England to 24 the Parade Claygate Esher KT10 0NU on 26 September 2025
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Felix Winston Grant-Rennick as a director on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to No 5.01 Lilly Square 1 Bolander Grove London SW6 1EQ on 20 June 2024
Submitted on 20 Jun 2024
Notification of Heine Van Niekerk as a person with significant control on 17 January 2024
Submitted on 18 Jan 2024
Cessation of Anglo African Capital Limited as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
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Repayment History
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