Eurobase Consultancy Limited

Active02849932 Private limited company
Incorporated
2 September 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East of England
Address
Essex House
County Place
Chelmsford
CM2 0RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moon, Jonathan Grahame
Secretary · Appointed 23 December 2015
Director · Appointed 1 June 1994
British
Born November 1947
Officer history (13 former)
1 December 2022
Resigned Morgan Hare, Peter Ian as Director
23 December 2015
Appointed Moon, Jonathan Grahame as Secretary
23 December 2015
Resigned Little, Ian Christopher as Secretary
12 April 2013
Resigned Kirk, Christopher William as Secretary
12 April 2013
Appointed Little, Ian Christopher as Secretary
23 May 2011
Resigned Rogers, Edwin George as Director
4 April 2008
Resigned Fagan, Thomas as Director
6 August 2007
Resigned West, Richard George as Director
30 October 2006
Appointed Rogers, Edwin George as Director
30 October 2006
Appointed Morgan Hare, Peter Ian as Director
30 October 2006
Appointed West, Richard George as Director
30 October 2006
Appointed Fagan, Thomas as Director
30 October 2006
Resigned Forwood, Ian Lewis as Director
28 February 2005
Resigned Mair, Alastair Neil as Director
26 January 2005
Resigned Hutchinson, James Roy as Director
10 April 2002
Resigned Ogden, David Christopher as Director
14 November 2001
Appointed Ogden, David Christopher as Director
2 April 2001
Appointed Mair, Alastair Neil as Director
2 April 2001
Appointed Forwood, Ian Lewis as Director
2 April 2001
Appointed Hutchinson, James Roy as Director
31 March 1999
Appointed Kirk, Christopher William as Secretary
31 March 1999
Resigned Tucker, Peter William as Secretary
1 June 1994
Appointed Wilson, John as Director
1 June 1994
Appointed Tucker, Peter William as Secretary
3 September 1993
Resigned Semken Limited as Corporate Nominee Secretary
3 September 1993
Resigned Lufmer Limited as Corporate Nominee Director
2 September 1993
Appointed Semken Limited as Corporate Nominee Secretary
2 September 1993
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Eurobase International
Reg. no. 2650450

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eurobase Consultancy Limited This company Owns 75–100% of shares
Eurobase Group Limited Owns 75–100% of shares
Eurobase Limited Owns 75–100% of shares
Eurobase People Limited Owns 75–100% of shares
Eurobase Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
10 September 2025Confirmation statement with no updates31 August 2025
10 July 2025Accounts for a dormant company31 March 2025
11 September 2024Confirmation statement with no updates31 August 2024
11 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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