Futura Europe Limited

Active03224508 Private limited company
Incorporated
15 July 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stephen William Reich-Rohrwig
Owned by
Emanuele Emiliani
Breda Maddalena
Cristiana Emiliani
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Reich-Rohrwig, Stephen William
Director · Appointed 1 September 2023
Canadian
Born April 1977 (49)
Director · Appointed 1 April 2010
Also at Futura Group Management Limited, Futura RE Limited, Sargi Limited
Italian
Born May 1969 (57)
Secretary · Appointed 21 February 2008
Also at Futura Group Management Limited
British
Officer history (14 former)
1 September 2023
Resigned Strychaluk, Eric Ivan as Director
1 September 2023
Appointed Reich-Rohrwig, Stephen William as Director
7 June 2023
Resigned Strychaluk, Carl as Director
30 June 2015
Resigned Lescroart, Victor Alexandre as Director
1 April 2010
Appointed Giuffrida, Gaia as Director
31 March 2010
Resigned Emiliani, Ernesto as Director
21 February 2008
Appointed Giuffrida, Gaia as Secretary
21 February 2008
Resigned Lescroart, Victor Alexandre as Secretary
1 December 2006
Appointed Strychaluk, Eric Ivan as Director
1 November 2006
Appointed Lescroart, Victor Alexandre as Secretary
1 November 2006
Resigned Bruni, Eliana as Secretary
1 November 2006
Resigned Emiliani, Emanuele as Director
23 February 2006
Appointed Bruni, Eliana as Secretary
23 February 2006
Resigned Pound, Douglas John as Secretary
13 February 2006
Appointed Emiliani, Emanuele as Director
13 February 2006
Resigned Newerth, Jacques as Director
12 February 2006
Appointed Lescroart, Victor Alexandre as Director
11 December 2004
Resigned Pinzaglia, Marcel as Director
11 December 2004
Resigned Arnoult, Serge as Director
11 December 2004
Appointed Strychaluk, Carl as Director
10 September 1999
Resigned Spitzer, Martin as Director
10 June 1998
Appointed Pinzaglia, Marcel as Director
1 June 1998
Appointed Arnoult, Serge as Director
10 September 1997
Appointed Newerth, Jacques as Director
10 September 1997
Appointed Spitzer, Martin as Director
15 July 1996
Resigned Fncs Limited as Corporate Nominee Director
15 July 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
15 July 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
15 July 1996
Appointed Pound, Douglas John as Secretary
15 July 1996
Appointed Fncs Limited as Corporate Nominee Director
15 July 1996
Appointed Emiliani, Ernesto as Director

Ownership 4 active

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

Individual · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1970 (55)
Breda Maddalena
Individual · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1944 (82)
Cristiana Emiliani
Individual · Notified 19 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1975 (51)
Individual · Notified 19 December 2017
Has significant influence or control
Italian
Born March 1944 (82)

Holdings 3

Companies where Futura Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2017
Ceased Liftcom Resources Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£244,925
Turnover
£0
Profit Before Tax
£1,552,179
Current Ratio
5.5x
Return on Equity
31%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£276,026£595,127EUR 595,129EUR 595,130EUR 595,131
Current Assets£5,523,249£5,504,842EUR 6,940,474EUR 6,070,942EUR 6,184,260
Debtors£5,278,324£4,736,281EUR 3,637,937EUR 3,614,370EUR 4,256,291
Cash£244,925£768,561EUR 3,302,537EUR 2,456,572EUR 1,927,969
Creditors (< 1 year)£1,002,218£1,004,649EUR 3,351,893EUR 1,234,863EUR 1,328,662
Net Current Assets£4,521,031£4,500,193EUR 3,588,581EUR 4,836,079EUR 4,855,598
Shareholder Funds£4,797,057£5,095,320EUR 4,183,710EUR 5,431,209EUR 5,450,729
Turnover£0£0EUR 0EUR 0EUR 0
Admin Expenses(£140,563)£34,073EUR 12,777EUR 22,816(EUR 382,020)
Operating Profit£140,563(£34,073)(EUR 12,777)(EUR 22,816)EUR 382,020
Profit Before Tax£1,552,179£287,251EUR 1,335,996(EUR 19,520)EUR 1,859,236
Tax£50,263£83,081EUR 0EUR 0EUR 84,427
Profit for Period£1,501,916£204,170EUR 1,335,996(EUR 19,520)EUR 1,774,809

Filings 127

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
24 August 2026Confirmation statement with no updates15 July 2026
1 June 2026Registered office address changed
29 August 2025Accounts for a small company31 December 2024
23 July 2025Confirmation statement with no updates15 July 2025
Show all 127 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Gloucester
Newport Pagnell
London
Chester
London
Woking

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?