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Euroclear Sa/NV

Euroclear Sa/NV is an active company incorporated on 1 January 2005 with the registered office located in . Euroclear Sa/NV was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025700
Overseas company
Age
20 years
Incorporated 1 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
1 Boulevard Du Roi Albert Ii
Brussels
1210
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Feb 1973
Director • Independent Director • Belgian • Lives in Belgium • Born in Jun 1962
Director • None • Belgian • Lives in Belgium • Born in Oct 1964
Director • None • Belgian • Lives in Belgium • Born in Oct 1957
Director • German • Lives in Germany • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Managing Agency Ltd
Elanor Rose Hardwick is a mutual person.
Active
Goji Holdings Limited
Paul David Hurd is a mutual person.
Active
The Sherborne Girls Foundation
Andrew Keith Butcher is a mutual person.
Active
The Borne Foundation
Mr Francesco Paolo Vanni D'Archirafi is a mutual person.
Active
The Felix Project
Mr Francesco Paolo Vanni D'Archirafi is a mutual person.
Active
Dimension4ai Ltd
Alessandra Suely Cesar is a mutual person.
Active
Axis Specialty Europe Se (UK Branch)
Elanor Rose Hardwick is a mutual person.
Active
Royal Conservatoire Of Scotland
Andrew Keith Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£87M
Decreased by £33.04M (-28%)
Turnover
£686.47M
Increased by £108.33M (+19%)
Employees
2.11K
Increased by 167 (+9%)
Total Assets
£3.56B
Increased by £61.47M (+2%)
Total Liabilities
-£494.17M
Decreased by £2.39M (-0%)
Net Assets
£3.06B
Increased by £63.86M (+2%)
Debt Ratio (%)
14%
Decreased by 0.31% (-2%)
Latest Activity
Susanne Kloss-Braekler Appointed
2 Months Ago on 30 Jun 2025
Mrs Alessandra Suely Cesar Appointed
5 Months Ago on 13 Mar 2025
Eric Roger Pierre Lombard Resigned
8 Months Ago on 3 Jan 2025
Harold Herman Charles Finders Resigned
8 Months Ago on 31 Dec 2024
Nils Jean-Mairet Appointed
8 Months Ago on 16 Dec 2024
Bernard Nicolas Marcel Frenay Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Guillaume Paul Roger Eliet Appointed
11 Months Ago on 1 Oct 2024
Paul David Hurd Resigned
11 Months Ago on 30 Sep 2024
Elanor Rose Hardwick Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
Appointment of Susanne Kloss-Braekler as a director on 30 June 2025
Submitted on 4 Aug 2025
Appointment of Mrs Alessandra Suely Cesar as a director on 13 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Harold Herman Charles Finders as a director on 31 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Eric Roger Pierre Lombard as a director on 3 January 2025
Submitted on 5 Feb 2025
Appointment of Nils Jean-Mairet as a director on 16 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Bernard Nicolas Marcel Frenay as a director on 16 December 2024
Submitted on 5 Feb 2025
Appointment of Guillaume Paul Roger Eliet as a director on 1 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Paul David Hurd as a director on 30 September 2024
Submitted on 19 Nov 2024
Alteration of constitutional documents on 3 May 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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