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Metis Europe Ltd

Metis Europe Ltd is an active company incorporated on 26 October 2023 with the registered office located in London, Greater London. Metis Europe Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15239331
Private limited company
Age
2 years 1 month
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year 1 month ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
167-169 Great Portland Street Great Portland Street
London
W1W 5PF
England
Address changed on 15 Nov 2023 (2 years 1 month ago)
Previous address was Silverwood Upper Common Aylburton Lydney GL15 6DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineering Consultant • British • Lives in Spain • Born in Mar 1975
Director • Director And Company Secretary • English • Lives in England • Born in Feb 1968
Dr John Peter Openshaw
PSC • English • Lives in England • Born in Feb 1968
Mr Mark Edward Gilbert
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Precision Ltd
Dr John Peter Openshaw is a mutual person.
Active
Bay 911 A Limited
Dr John Peter Openshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.94K
Total Liabilities
-£6.31K
Net Assets
£633
Debt Ratio (%)
91%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 Aug 2025
Mr Mark Edward Gilbert Appointed
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Mark Edward Gilbert Resigned
1 Year 7 Months Ago on 7 May 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Nov 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 6 Nov 2023
Dr John Peter Openshaw Details Changed
2 Years 1 Month Ago on 3 Nov 2023
Inspection Address Changed
2 Years 1 Month Ago on 3 Nov 2023
Mr Mark Edward Gilbert Details Changed
2 Years 1 Month Ago on 3 Nov 2023
Incorporated
2 Years 1 Month Ago on 26 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 20 Aug 2025
Appointment of Mr Mark Edward Gilbert as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Mark Edward Gilbert as a director on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from Silverwood Upper Common Aylburton Lydney GL15 6DQ England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 15 November 2023
Submitted on 15 Nov 2023
Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF
Submitted on 6 Nov 2023
Director's details changed for Mr Mark Edward Gilbert on 3 November 2023
Submitted on 3 Nov 2023
Register inspection address has been changed to 167-169 Great Portland Street London W1W 5PF
Submitted on 3 Nov 2023
Director's details changed for Dr John Peter Openshaw on 3 November 2023
Submitted on 3 Nov 2023
Incorporation
Submitted on 26 Oct 2023
Repayment History
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