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Euro Horizons Management Limited

Euro Horizons Management Limited is an active company incorporated on 29 December 2021 with the registered office located in London, Greater London. Euro Horizons Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13820991
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
15 Golden Square
Soho
London
W1F 9JG
United Kingdom
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Sep 1975
Director • French • Lives in UK • Born in May 1988
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • Italian • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Infrastructure Operations (UK) Limited
Ms Ivana Semeraro, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Icon Euro Infra Networks Limited
CSC CLS (UK) Limited, Richard Austin Stevens, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cora Infrastructure Limited
CSC CLS (UK) Limited, Richard Austin Stevens, and 1 more are mutual people.
Active
Helios Infrastructure Limited
Richard Austin Stevens, Daniel Paul Hales, and 1 more are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£156K
Decreased by £113K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.08M
Decreased by £5.83M (-2%)
Total Liabilities
-£50.45M
Decreased by £20.27M (-29%)
Net Assets
£307.63M
Increased by £14.44M (+5%)
Debt Ratio (%)
14%
Decreased by 5.34% (-28%)
Latest Activity
Ms Sarah Elizabeth Guarnerio Appointed
1 Month Ago on 14 Jul 2025
Ivana Semeraro Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Daniel Paul Hales Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr. Kristoff Torfs Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Termination of appointment of Ivana Semeraro as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Sarah Elizabeth Guarnerio as a director on 14 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Director's details changed for Mr. Kristoff Torfs on 1 July 2023
Submitted on 26 Mar 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Daniel Paul Hales as a director on 2 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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