Euroasean (UK) Limited

Active03245740 Private limited company
Incorporated
4 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Laurdelyn Ramos
Accounts type
Total exemption full
Region
Greater London
Address
70 Wood Street
London
E17 3HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 1998
British
Born April 1954 (72)
Secretary · Appointed 4 September 1996
British
Director · Appointed 4 September 1996
British
Born April 1961 (65)
Officer history (4 former)
10 September 1999
Resigned Sage, Roderic Noel Anthony as Director
10 September 1999
Resigned Sage, Rosario Punzalan as Director
20 February 1998
Appointed Ramos, Romeo as Director
20 February 1998
Appointed Sage, Roderic Noel Anthony as Director
20 February 1998
Appointed Sage, Rosario Punzalan as Director
4 September 1996
Appointed Ramos, Romeo as Secretary
4 September 1996
Appointed Ramos, Lourdelyn Punzalan as Director
4 September 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
4 September 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
4 September 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
4 September 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Laurdelyn Ramos
Individual · Notified 1 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Former controllers (1)
9 March 2026
Ceased Laurdelyn Punzalan Ramos — Owns 50–75% of shares

Financials

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

Net Assets
£49,723
Cash
£4,250

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,367 £50,383 £50,383 £50,383 £50,083 £49,723
Balance sheet detail
202520242023202220212020
Fixed Assets£304,143£304,143£304,143£304,143£304,143£305,719
Current Assets£79,333£34,292
Cash£4,250£4,172£4,172£2,508
Creditors (< 1 year)£72,330£71,892£71,592£69,928£145,556£144,880
Creditors (> 1 year)£186,340£186,340£186,340£186,340£186,340£149,764
Net Current Assets(£68,080)(£67,720)(£67,420)(£67,420)(£66,223)(£110,588)
Net Assets£49,723£50,083£50,383£50,383£50,383£45,367
Shareholder Funds£50,383£50,383£45,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Cessation of a person with significant control
23 December 2025Confirmation statement with no updates27 October 2025
3 December 2025Total exemption full accounts31 March 2025
19 January 2025Confirmation statement with no updates27 October 2024
28 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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