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European Retail Solutions (UK) Limited

European Retail Solutions (UK) Limited is an active company incorporated on 25 April 2023 with the registered office located in London, Greater London. European Retail Solutions (UK) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14827695
Private limited company
Age
2 years 6 months
Incorporated 25 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 - 16 Brook's Mews
London
W1K 4DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in England • Born in Jan 1973
Director • Solicitor • British • Lives in England • Born in Apr 1974
Director • Austrian • Lives in Germany • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alteri Ers Co-Investments Limited
Martin Thomas Bavinton and Magnus Mattson are mutual people.
Active
Kymata Advisory Limited
Martin Thomas Bavinton is a mutual person.
Active
Alteri Partners LLP
Martin Thomas Bavinton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£5.27M
Increased by £3.89M (+281%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.09M
Increased by £3.97M (+188%)
Total Liabilities
-£1.68M
Increased by £1.14M (+213%)
Net Assets
£4.41M
Increased by £2.83M (+179%)
Debt Ratio (%)
28%
Increased by 2.27% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Magnus Mattson (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Martin Thomas Bavinton Resigned
7 Months Ago on 27 Mar 2025
Mr Magnus Mattson Appointed
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Magnus Mattson (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Gavin Michael George (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Magnus Mattson as a person with significant control on 27 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 17 Jun 2025
Appointment of Mr Magnus Mattson as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Martin Thomas Bavinton as a director on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 6 Jun 2024
Cessation of Gavin Michael George as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Notification of Magnus Mattson as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Repayment History
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