Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 9 April 2026
- Last conf. stmt
- 26 March 2025
Euronav (UK) Agencies Limited
- Incorporated
- 26 January 1996 (30 years)
- Industry
- Other transportation support activities (52290) Management of real estate on a fee or contract basis (68320)
- Directors
- Maxime Leon J. Van EckeChristof Van De Gaer
- Accounts type
- Small
- Region
- Greater London
- Address
- Verde10 Bressenden PlaceBressenden Place 10LondonSW1E 5DH
Officers 2 active
Officer details are public data from the Companies House register.
Van Ecke, Maxime Leon J.
Director · Appointed 31 December 2023
Belgian
Born January 1981 (45)
Van De Gaer, Christof
Director · Appointed 1 August 2023
Belgian
Born December 1976 (49)
Officer history (18 former)
31 December 2023
31 December 2023
Resigned Gallagher, Brian James as Director
31 December 2023
Appointed Van Ecke, Maxime Leon J. as Director
1 August 2023
Appointed Van De Gaer, Christof as Director
1 March 2020
16 January 2020
Resigned Sessou-Diop, Pauline Aovi as Director
9 May 2019
9 May 2019
Appointed Gallagher, Brian James as Director
1 June 2018
Appointed Sessou-Diop, Pauline Aovi as Director
31 May 2012
30 April 2012
1 August 2008
31 December 2006
3 January 2006
31 March 2004
31 March 2004
1 July 2003
30 June 2003
2 April 2001
2 April 2001
1 January 2001
24 November 2000
24 November 2000
24 November 2000
24 November 2000
13 February 1998
Resigned King, Beverley Anne as Director
13 February 1998
7 April 1997
Resigned Quayle, Brian Stanley as Director
7 April 1997
Appointed King, Beverley Anne as Director
9 May 1996
9 May 1996
Resigned Quayle, Brian Stanley as Secretary
9 February 1996
Appointed Quayle, Brian Stanley as Director
9 February 1996
9 February 1996
Appointed Quayle, Brian Stanley as Secretary
9 February 1996
9 February 1996
26 January 1996
26 January 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2024
Ceased Brian James Gallagher — Has significant influence or control
9 May 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £71,180
- Profit
- (£36,849)
- Current Ratio
- 6.3x
- Return on Equity
- -12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £20,380 | £71,280 | £122,180 | £139,489 |
| Current Assets | £1,111,600 | £1,151,666 | £1,744,073 | £2,106,292 | £2,468,853 | £1,334,985 |
| Debtors | £1,040,420 | £900,033 | £888,276 | £1,055,550 | ||
| Cash | £71,180 | £617,484 | £857,750 | £1,206,259 | £1,580,577 | £279,435 |
| Creditors (< 1 year) | £176,093 | £133,425 | £695,664 | £1,043,059 | £1,245,128 | £1,731,937 |
| Net Current Assets | £935,507 | £1,018,241 | £1,048,409 | £1,063,233 | £1,223,725 | (£396,952) |
| Net Assets | £1,018,241 | £872,771 | (£257,463) | |||
| Shareholder Funds | £300,000 | £1,018,241 | £872,771 | £1,134,513 | £1,345,905 | (£257,463) |
| Turnover | £731,729 | £710,690 | £3,875,212 | £4,747,876 | ||
| Gross Profit | £731,729 | |||||
| Admin Expenses | £1,004,149 | £939,225 | £1,886,057 | £3,397,742 | ||
| Staff Costs | £1,380 | £724,496 | £1,785,903 | |||
| Operating Profit | (£272,420) | (£228,535) | £1,989,155 | £1,350,134 | ||
| Profit Before Tax | (£261,742) | (£228,535) | £1,984,843 | £1,270,419 | ||
| Tax | £0 | (£17,143) | £381,475 | £33,665 | ||
| Profit for Period | (£36,849) | (£261,742) | (£211,392) | £1,603,368 | £1,236,754 | |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 29 December 2025 | ||
| 1 July 2026 | Accounts for a small company | 29 December 2024 | ||
| 26 May 2026 | Compulsory strike-off action has been discontinued | |||
| 19 May 2026 | First Gazette notice for compulsory strike-off | |||
| 22 December 2025 | Previous accounting period shortened |
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