Eurosimm Limited

Active03179588 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Yorkshire
Address
12 King Street
Leeds
LS1 2HL

Filing status

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

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born November 1975
Director · Appointed 19 April 2004
British
Born June 1975 (51)
Director · Appointed 6 September 2001
British
Born April 1974 (52)
Officer history (9 former)
1 May 2017
Appointed Perry, Christopher James as Director
17 March 2017
Resigned Kellington, John Michael as Secretary
17 March 2017
Resigned Kellington, John Michael as Director
15 January 2009
Appointed Kellington, John Michael as Secretary
15 January 2009
Resigned Kaye, Sheldon Barry as Director
15 January 2009
Resigned Harris, Richard as Director
15 January 2009
Resigned Harris, Richard as Secretary
26 October 2004
Appointed Kellington, John Michael as Director
19 April 2004
Appointed Levene, Anthony Richard as Director
6 September 2001
Appointed Newman, Jonathan Antoni as Director
1 June 1996
Appointed Kaye, Sheldon Barry as Director
28 May 1996
Resigned Rose, Darren Ian as Director
28 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
28 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Rose, Darren Ian as Director
28 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 March 1996
Appointed Harris, Richard as Secretary
28 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 March 1996
Appointed Harris, Richard as Director
28 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06752963

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ikonic Technology Holdings Limited Owns 50–75% of shares
Ikonic Technology Limited Owns 75–100% of shares
Cetra It Logistics and Services Limited DissolvedOwns 75–100% of shares
Eurosimm Limited This company Owns 75–100% of shares
Ikonic Renewables Limited Owns 75–100% of shares

Financials

Cash
£387
Employees
3
Current Ratio
15.7x

Trend

Shareholder Funds
£0 £2k £4k 2022 2023 2024 £3,152 £3,152 £3,152
Balance sheet detail
202420232022
Current Assets£3,366£3,366£3,366
Debtors£2,979£2,979£2,979
Cash£387£387£387
Creditors (< 1 year)£214£214£214
Net Current Assets£3,152£3,152£3,152
Shareholder Funds£3,152£3,152£3,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Compulsory strike-off action has been discontinued
10 September 2026Confirmation statement with no updates28 March 2026
1 September 2026First Gazette notice for compulsory strike-off
30 September 2025Accounts for a dormant company31 December 2024
11 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Leeds →New IT Consultancies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?