Transeuro Investments Limited

Active03302166 Private limited company
Incorporated
14 January 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philippe Boels
Owned by
Philippe Ferdinand Boels
Accounts type
Micro entity
Region
Greater London
Address
107 Stirling Road
London
N22 5BN

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ic Secretaries Ltd
Corporate Secretary · Appointed 13 January 2015
Boels, Philippe
Director · Appointed 1 January 2006
British
Born August 1960 (66)
Officer history (5 former)
13 January 2015
Appointed Ic Secretaries Ltd as Corporate Secretary
13 January 2015
Resigned Stella Secretaries (UK) Ltd as Corporate Secretary
1 August 2007
Resigned Pierre, Huberty as Director
1 January 2006
Appointed Boels, Philippe as Director
17 May 2005
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 March 2003
Appointed Stella Secretaries (UK) Ltd as Corporate Secretary
14 December 2000
Appointed Pierre, Huberty as Director
14 December 2000
Resigned Boels, Philippe as Director
17 January 1997
Appointed Boels, Philippe as Director
17 January 1997
Resigned First Directors Limited as Corporate Nominee Director
14 January 1997
Appointed First Directors Limited as Corporate Nominee Director
14 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philippe Ferdinand Boels
Individual · Notified 12 January 2017
Owns 75–100% of shares
Belgian
Born August 1960 (66)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£367,164)
Employees
1
Debt Ratio
129%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£333,532) (£351,147) (£353,136) (£344,597) (£369,249) (£367,164)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,192,836£1,201,556£1,210,276£1,218,996£1,227,716£1,023,641
Current Assets£57,980£29,558£24,244£19,372£12,641£27,711
Creditors (< 1 year)£1,617,980£1,600,363£1,579,117£1,591,504£1,591,504£1,384,884
Net Current Assets(£1,560,000)(£1,570,805)(£1,554,873)(£1,572,132)(£1,578,863)(£1,357,173)
Net Assets(£367,164)(£369,249)(£344,597)(£353,136)(£351,147)(£333,532)
Shareholder Funds(£367,164)(£369,249)(£344,597)(£353,136)(£351,147)(£333,532)

Filings

Filing history not loaded yet. See it on Companies House

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