Motion Europe Ltd

Active03312873 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Tour operator activities (79120)
Directors
Nicole Grossmann
Antonella Nepi
Owned by
Antonella Nepi
Accounts type
Total exemption full
Region
Greater London
Address
Jhumat House Suite 407A
4th Floor
160 London Road
Barking
IG11 8BB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grossmann, Nicole
Director · Appointed 24 December 2019
German
Born September 1982 (44)
Nepi, Antonella
Secretary · Appointed 20 December 2019
Nepi, Antonella
Director · Appointed 2 January 2002
Italian
Born November 1964
Officer history (7 former)
24 December 2019
Appointed Grossmann, Nicole as Director
20 December 2019
Appointed Nepi, Antonella as Secretary
20 December 2019
Resigned Masseroli, Gianluca as Director
20 December 2019
Resigned Masseroli, Gianluca as Secretary
1 July 2018
Resigned Grossmann, Nicole as Director
17 December 2013
Resigned Mende, Hiromi as Secretary
17 December 2013
Resigned Mende, Hiromi as Director
1 April 2010
Appointed Grossmann, Nicole as Director
23 December 2004
Appointed Mende, Hiromi as Director
2 January 2002
Appointed Nepi, Antonella as Director
5 February 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 February 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 February 1997
Appointed First Directors Limited as Corporate Nominee Director
5 February 1997
Resigned First Directors Limited as Corporate Nominee Director
5 February 1997
Appointed Mende, Hiromi as Secretary
5 February 1997
Appointed Masseroli, Gianluca as Secretary
5 February 1997
Appointed Masseroli, Gianluca as Director

Ownership 1 active

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

Antonella Nepi
Individual · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Italian
Born November 1964
Former controllers (1)
20 December 2019
Ceased Gianluca Masseroli — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,264,011
Cash
£1,882,570
Employees
9
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 2025 £53,749 £1,059,936 £1,264,011
Balance sheet detail
2025202420232022
Fixed Assets£54,851£57,000£51,040
Current Assets£2,237,849£2,639,141£1,447,759
Debtors£355,279£656,602£489,696
Cash£1,882,570£1,982,539£958,063
Creditors (< 1 year)£1,016,871£1,615,006£1,194,341£1,406,105
Creditors (> 1 year)£8,729£18,551£28,623£38,945
Net Current Assets£1,220,978£1,024,135£41,654
Net Assets£1,264,011£1,059,936£53,749
Shareholder Funds£1,264,011£1,059,936£53,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 February 2026
20 November 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with no updates5 February 2025
18 November 2024Total exemption full accounts29 February 2024
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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