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Eurocore Pelham Limited

Eurocore Pelham Limited is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Eurocore Pelham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13143322
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 18 January 2025 (12 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1977
Prudential Financial, INC
PSC
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Mutual Companies
Eurocore Centre Square Limited
Shaun Brian Hose and Mr Rory Fraser Morrison are mutual people.
Active
Eurocore OLD Mill Limited
Shaun Brian Hose and Mr Rory Fraser Morrison are mutual people.
Active
Eurocore Sandpiper Limited
Shaun Brian Hose and Mr Rory Fraser Morrison are mutual people.
Active
Eurocore C Space Limited
Shaun Brian Hose and Mr Rory Fraser Morrison are mutual people.
Active
Pgim Fund Management Limited
Shaun Brian Hose is a mutual person.
Active
Eurocore Manchester Fort General Partner Limited
Mr Rory Fraser Morrison is a mutual person.
Active
Eurocore Manchester Fort Nominee 2 Limited
Mr Rory Fraser Morrison is a mutual person.
Active
Eurocore Manchester Fort Nominee 1 Limited
Mr Rory Fraser Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£445K
Decreased by £4.61M (-91%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
Unreported
Same as previous period
Total Assets
£53.29M
Decreased by £4.66M (-8%)
Total Liabilities
-£49.25M
Decreased by £2.2M (-4%)
Net Assets
£4.04M
Decreased by £2.46M (-38%)
Debt Ratio (%)
92%
Increased by 3.63% (+4%)
Latest Activity
New Charge Registered
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Mr. Rory Fraser Morrison Appointed
3 Months Ago on 30 Sep 2025
Heather Carol Day Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Benjamin Roland Mardon Resigned
1 Year 2 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Prudential Financial, Inc. (PSC) Details Changed
4 Years Ago on 19 Jan 2021
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Documents
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Registration of charge 131433220001, created on 20 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr. Rory Fraser Morrison as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Heather Carol Day as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 12 Mar 2025
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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