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Europort Properties Ltd

Europort Properties Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, City of London. Europort Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127961
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 24 May30 Sep 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London United Kingdom EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1956
Director • British,american • Lives in UK • Born in Aug 1976
Director • Swiss • Lives in England • Born in Apr 1981
Director • Company Director/Executive • Italian • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Europort Holdings Ltd
Andrew Bernard Warrington, David Kevin Warrington, and 4 more are mutual people.
Active
Viamaster Transport Limited
Andrew Bernard Warrington is a mutual person.
Active
Tilstone Chesterfield Limited
Adam Golebiowski and Luca Lelli are mutual people.
Active
A.G. Thames Investments Limited
Adam Golebiowski and Luca Lelli are mutual people.
Active
Bluegroup Propco Limited
Adam Golebiowski and Luca Lelli are mutual people.
Active
Viamaster Holdings Ltd
Andrew Bernard Warrington and David Kevin Warrington are mutual people.
Active
Viamaster International Limited
Andrew Bernard Warrington is a mutual person.
Active
Iraf Triumph Ltd
Luca Lelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 May30 Sep 2023
Traded for 16 months
Cash in Bank
£949K
Turnover
Unreported
Employees
Unreported
Total Assets
£22.58M
Total Liabilities
-£2.55M
Net Assets
£20.03M
Debt Ratio (%)
11%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Europort Holdings Ltd (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Mr. Gregory Paul Minson Details Changed
1 Year Ago on 23 Aug 2024
Mr Luca Lelli Details Changed
1 Year Ago on 23 Aug 2024
Mr. Gregory Paul Minson Appointed
1 Year Ago on 23 Aug 2024
Nick Kilbey Resigned
1 Year Ago on 23 Aug 2024
Mr Luca Lelli Appointed
1 Year Ago on 23 Aug 2024
Apex Financial Services (Secretaries) Limited Appointed
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Change of accounting reference date
Submitted on 14 Jul 2025
Replacement The AA01 was administratively removed from the public register on 14/07/2025 as it was not properly delivered and has been replaced.
Submitted on 14 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Europort Holdings Ltd as a person with significant control on 2 December 2024
Submitted on 4 Jun 2025
Director's details changed for Mr. Gregory Paul Minson on 23 August 2024
Submitted on 20 May 2025
Director's details changed for Mr Luca Lelli on 23 August 2024
Submitted on 19 May 2025
Registered office address changed from 6th Floor 125 London Wall London United Kingdom EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2 December 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Appointment of Mr. Gregory Paul Minson as a director on 23 August 2024
Submitted on 10 Sep 2024
Repayment History
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