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Shapeshift Europe Ltd

Shapeshift Europe Ltd is an active company incorporated on 21 March 2019 with the registered office located in Glasgow, City of Glasgow. Shapeshift Europe Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC625133
Private limited company
Scottish Company
Age
6 years
Incorporated 21 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Clyde Offices
West George Street
Glasgow
East Renfrewshire
G2 1BP
Scotland
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was Unit 2 Burgh Business Centre 75 King Street Rutherglen Glasgow G73 1JS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Architect • South African • Lives in Scotland • Born in Jul 1982
PSC • Director • South African • Lives in South Africa • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Guru (U.K.) Ltd
Stephen George Sampson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.77K
Decreased by £2.15K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£33.54K
Decreased by £587 (-2%)
Total Liabilities
-£21.61K
Decreased by £848 (-4%)
Net Assets
£11.94K
Increased by £261 (+2%)
Debt Ratio (%)
64%
Decreased by 1.38% (-2%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 1 Sep 2025
Elizabeth Sampson (PSC) Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mrs Elizabeth Sampson Appointed
3 Months Ago on 23 May 2025
Stephen George Sampson (PSC) Resigned
3 Months Ago on 23 May 2025
Stephen George Sampson Resigned
3 Months Ago on 23 May 2025
Stephen George Sampson Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Stephen George Sampson (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Cessation of Stephen George Sampson as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Stephen George Sampson as a secretary on 23 May 2025
Submitted on 23 May 2025
Appointment of Mrs Elizabeth Sampson as a director on 23 May 2025
Submitted on 23 May 2025
Notification of Elizabeth Sampson as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Stephen George Sampson as a director on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Stephen George Sampson as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Repayment History
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