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Euro Pledgeco Limited

Euro Pledgeco Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Euro Pledgeco Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12996241
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (10 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 13 Aug 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Sep 1977
Director • Swedish • Lives in England • Born in Aug 1986
Flatpark Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1.86K
Increased by £237 (+15%)
Net Assets
-£1.86K
Decreased by £237 (+15%)
Debt Ratio (%)
186400%
Increased by 23700% (+15%)
Latest Activity
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Registered Address Changed
3 Months Ago on 13 Aug 2025
Mr Qazimali Sumar Details Changed
5 Months Ago on 16 Jun 2025
Mr Rodrigo Monteiro De Abreu Sampaio Details Changed
5 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Nov 2023
Mr Rodrigo Monteiro De Abreu Sampaio Appointed
2 Years 6 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Qazimali Sumar on 16 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Rodrigo Monteiro De Abreu Sampaio on 16 June 2025
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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