Euronav Limited

Active03120472 Private limited company
Incorporated
31 October 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Brian Morris
Controlled by
Brian Morris
Accounts type
Total exemption full
Region
South West
Address
Bayside Business Centre Sovereign Business Park
48 Willis Way
Poole
BH15 3TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Morris, Brian, Dr
Director · Appointed 27 November 1995
British
Born July 1952 (74)
Officer history (9 former)
10 October 2025
Resigned Hillestad, Svein as Director
10 October 2025
Resigned Morris, Guy Philip as Secretary
10 October 2025
Resigned Morris, Guy Philip as Director
10 October 2025
Resigned Hansen, Rune Adolf as Director
11 March 2000
Resigned Morris, George as Director
1 February 2000
Appointed Morris, Guy Philip as Secretary
1 February 2000
Appointed Morris, Guy Philip as Director
31 January 2000
Resigned Dungar, Marion Elizabeth Jean as Secretary
1 September 1998
Appointed Dungar, Marion Elizabeth Jean as Secretary
1 September 1998
Resigned Morris, Brian, Dr as Secretary
2 January 1996
Appointed Hillestad, Svein as Director
18 December 1995
Appointed Hansen, Rune Adolf as Director
27 November 1995
Appointed Morris, Brian, Dr as Director
27 November 1995
Appointed Morris, Brian, Dr as Secretary
27 November 1995
Appointed Morris, George as Director
27 November 1995
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
31 October 1995
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
31 October 1995
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

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

Brian Morris
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£17,170
Employees
1
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £92,818 £86,728 £101,344 £79,914 £79,589
Balance sheet detail
20252024202220212020
Fixed Assets£60,000£60,000£75,258
Current Assets£46,225£35,347£58,755£33,599£22,045
Debtors£29,055£18,683£26,718£12,422£9,320
Cash£17,170£16,664£32,037£21,177£12,725
Creditors (< 1 year)£6,636£15,433£17,411£7,017£4,614
Net Current Assets£39,589£19,914£41,344£26,582£17,431
Net Assets£101,344£86,728£92,818
Shareholder Funds£79,589£79,914£101,344£86,728£92,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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