Officexpress Europe Limited

Active03189710 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of other office machinery and equipment (46660)
Other information technology service activities (62090)
Accounts type
Small
Region
Yorkshire
Address
Enterprise House
Roydsdale Way
Euroway Trading
Estate Bradford
BD4 6SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
British
Born September 1975 (51)
Secretary · Appointed 23 April 1996
British
Director · Appointed 23 April 1996
British
Born August 1970 (56)
Officer history (4 former)
28 February 2026
Resigned Bates, Guy as Director
3 January 2025
Appointed Hickling, Charlotte as Director
3 January 2025
Appointed Bates, Guy as Director
30 June 2013
Resigned Middleton, Simon as Director
12 April 2010
Appointed Middleton, Simon as Director
23 April 1996
Appointed Stokes, Nicholas Charles as Secretary
23 April 1996
Appointed Arshad, Sajad as Director
23 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02886891
Former controllers (2)
3 January 2025
Ceased Charles Serge Zarka — Owns 75–100% of shares
16 April 2016
Ceased Ufp International SA — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

E-Tech Supplies Limited Owns 75–100% of shares
Ergo Computing UK Limited Owns 75–100% of shares
Officexpress Europe Limited This company Owns 75–100% of shares
Officexpress International Limited Owns 75–100% of shares

Financials

Net Assets
£2,499,705
Cash
£3,115
Employees
6
Current Ratio
16.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,131,842 £2,190,971 £2,275,794 £2,428,542 £2,499,705
Balance sheet detail
20242023202120202019
Fixed Assets£6,018£3,120£2,460
Current Assets£2,659,905£2,802,697£2,476,039£2,431,434£2,319,752
Cash£3,115£0
Creditors (< 1 year)£166,218£377,275£202,705£240,463£187,910
Net Current Assets£2,493,687£2,425,422£2,273,334£2,190,971£2,131,842
Net Assets£2,499,705£2,428,542£2,275,794£2,190,971£2,131,842
Shareholder Funds£2,499,705£2,428,542£2,275,794£2,190,971£2,131,842

Filings 85

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
7 May 2026Confirmation statement with updates23 April 2026
3 March 2026Termination of appointment of a director
18 August 2025Accounts for a small company31 December 2024
6 May 2025Confirmation statement with updates23 April 2025
Show all 85 filings

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