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Eurocore OLD Mill Limited
Eurocore OLD Mill Limited is an active company incorporated on 17 June 2021 with the registered office located in London, Greater London. Eurocore OLD Mill Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13462985
Private limited company
Age
4 years
Incorporated
17 June 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
31 October 2025
(2 months ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Eurocore OLD Mill Limited
Contact
Update Details
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
Companies in WC2N 5HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Rory Fraser Morrison
Director • Managing Director • British • Lives in England • Born in Nov 1970
Shaun Brian Hose
Director • British • Lives in England • Born in Oct 1977
Prudential Financial, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocore Centre Square Limited
Mr Rory Fraser Morrison and Shaun Brian Hose are mutual people.
Active
Eurocore Pelham Limited
Mr Rory Fraser Morrison and Shaun Brian Hose are mutual people.
Active
Eurocore Sandpiper Limited
Mr Rory Fraser Morrison and Shaun Brian Hose are mutual people.
Active
Eurocore C Space Limited
Mr Rory Fraser Morrison and Shaun Brian Hose 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.55M
Increased by £1.22M (+375%)
Turnover
£3.18M
Increased by £166K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£57.51M
Increased by £1.1M (+2%)
Total Liabilities
-£45.7M
Increased by £1.5M (+3%)
Net Assets
£11.81M
Decreased by £406K (-3%)
Debt Ratio (%)
79%
Increased by 1.12% (+1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 31 Oct 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
5 Months Ago on 5 Aug 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
Prudential Financial, Inc. (PSC) Details Changed
4 Years Ago on 17 Jun 2021
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Get Credit Report
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Documents
Registration of charge 134629850001, created on 20 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 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 8 July 2025 with no updates
Submitted on 5 Aug 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
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Repayment History
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