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Eurocoin Group Limited

Eurocoin Group Limited is an active company incorporated on 4 March 2019 with the registered office located in Bath, Somerset. Eurocoin Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11856671
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (29 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 29 days 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 (11 months remaining)
Address
The Old Vicarage
South Stoke
Bath
BA2 7DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • United Kingdom • Lives in England • Born in Nov 1958
Mr Colin Russell Veitch
PSC • British • Lives in England • Born in Nov 1958
Mr Nicholas James Veitch
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Veitch Trading Limited
Nicholas James Veitch and Colin Russell Veitch are mutual people.
Active
Veitch Family Holdings Limited
Nicholas James Veitch and Colin Russell Veitch are mutual people.
Active
E-Service ( Europe ) Limited
Nicholas James Veitch and Colin Russell Veitch are mutual people.
Active
Novo Components Group Limited
Nicholas James Veitch and Colin Russell Veitch are mutual people.
Active
Fortune Primrose Services Limited
Nicholas James Veitch and Colin Russell Veitch are mutual people.
Active
Eurocoin E-Screen Limited
Nicholas James Veitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.87M
Increased by £3.87M (+1298893%)
Turnover
£16.94M
Increased by £16.94M (%)
Employees
44
Increased by 44 (%)
Total Assets
£8.69M
Increased by £8.68M (+303182%)
Total Liabilities
-£2.33M
Increased by £2.33M (+73604%)
Net Assets
£6.35M
Increased by £6.35M (-2118100%)
Debt Ratio (%)
27%
Decreased by 83.63% (-76%)
Latest Activity
Amended Group Accounts Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Nicholas James Veitch (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Colin Russell Veitch (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Veitch Family Holdings Ltd (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Cessation of Veitch Family Holdings Ltd as a person with significant control on 3 July 2023
Submitted on 19 Apr 2024
Notification of Colin Russell Veitch as a person with significant control on 3 July 2023
Submitted on 19 Apr 2024
Notification of Nicholas James Veitch as a person with significant control on 3 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Repayment History
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