European Change Consulting Limited

Active02887296 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of watches and jewellery in specialised stores (47770)
Financial intermediation not elsewhere classified (64999)
Directors
Charlotte Imogen Sumpter
Thomas Adam Sumpter
Owned by
Suzanne Charlotte Sumpter
Mark Jonathan Sumpter
Accounts type
Total exemption full
Region
South West
Address
40A East Street
Bedminster
Bristol
BS3 4HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Sumpter, Charlotte Imogen
Director · Appointed 20 March 2023
British
Born November 1997
Sumpter, Thomas Adam
Director · Appointed 20 March 2023
British
Born August 1995 (31)
Sumpter, Suzanne Charlotte
Secretary · Appointed 25 January 1994
British
Director · Appointed 25 January 1994
British
Born January 1960 (66)
Sumpter, Suzanne Charlotte
Director · Appointed 25 January 1994
British
Born October 1966 (60)
Officer history (3 former)
20 March 2023
Appointed Sumpter, Charlotte Imogen as Director
20 March 2023
Appointed Sumpter, Thomas Adam as Director
29 May 2014
30 May 1998
25 January 1994
Appointed Sumpter, Suzanne Charlotte as Secretary
25 January 1994
Appointed Sumpter, Mark Jonathan as Director
25 January 1994
Appointed Sumpter, Suzanne Charlotte as Director
25 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Suzanne Charlotte Sumpter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£387,419
Cash
£251,581
Employees
18
Debt Ratio
21%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £524,163 £500,871 £537,722 £432,164 £378,306 £387,419
Balance sheet detail
202520242023202220212020
Fixed Assets£23,533£14,943£15,194£18,928£23,358£32,731
Current Assets£467,444£506,011£520,108£662,412£614,352£656,213
Debtors£100£4,282£11,194£11,189£13,839£14,445
Cash£251,581£333,225£298,887£471,503£415,423£454,084
Creditors (< 1 year)£94,033£137,387£85,051£103,122£81,114£139,674
Creditors (> 1 year)£8,756£5,480£18,865£41,369£56,738£25,535
Net Current Assets£373,411£368,624£435,057£559,290£533,238£516,539
Net Assets£387,419£378,306£432,164£537,722£500,871£524,163
Shareholder Funds£387,419£378,306£432,164£537,722£500,871£524,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 November 2025
23 September 2025Confirmation statement with no updates14 September 2025
22 July 2025Total exemption full accounts30 November 2024
1 October 2024Confirmation statement with no updates14 September 2024
23 January 2024Total exemption full accounts30 November 2023
Show all recent filings

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