Trans-Europe Enterprises Limited

Active02605857 Private limited company
Incorporated
29 April 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Amal Darwish
Owned by
Amal Darwish
Accounts type
Micro entity
Region
Greater London
Address
22 Harbord Street
London
SW6 6PJ

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Darwish, Amal
Secretary · Appointed 24 November 1995
British
Darwish, Amal
Director
British
Born June 1962 (64)
Officer history (3 former)
7 April 2022
Resigned Kohn, David James as Director
25 April 2001
Resigned Sharif, Hassan as Director
1 December 1995
Appointed Kohn, David James as Director
24 November 1995
Appointed Darwish, Amal as Secretary
24 November 1995
Resigned Sharif, Hassan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amal Darwish
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
(£71,874)

Trend

Net Assets
(£100k) (£50k) £0 2019 2021 2022 2023 2024 2025 (£77,554) (£96,739) (£87,860) (£80,909) (£75,026) (£71,874)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152£202£270£359£479£0
Current Assets£15,158£99,201
Creditors (< 1 year)£39,019£101,105
Creditors (> 1 year)£75,000£75,000
Net Current Assets(£23,861)
Net Assets(£71,874)(£75,026)(£80,909)(£87,860)(£96,739)(£77,554)
Shareholder Funds(£77,554)

Filings

Filing history not loaded yet. See it on Companies House

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