Eurocastle Limited

Active03473749 Private limited company
Incorporated
1 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Todor Atanasov Kolchev
Accounts type
Total exemption full
Region
Greater London
Address
13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2020
Swiss
Born November 1972
Officer history (11 former)
24 January 2020
Resigned Kingsley Secretaries Limited as Corporate Secretary
24 January 2020
Resigned Webber, Simon Paul as Director
24 January 2020
Appointed Valli, Laura Giovanna Paola as Director
30 September 2019
Appointed Webber, Simon Paul as Director
30 September 2019
Resigned O'Boyle, Deborah as Director
1 April 2016
Appointed O'Boyle, Deborah as Director
1 April 2016
Resigned Polan, Christopher Maurice as Director
5 December 2010
5 December 2010
Appointed Kingsley Secretaries Limited as Corporate Secretary
5 December 2010
Appointed Polan, Christopher Maurice as Director
5 December 2010
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
5 December 2010
Resigned London Management Directors Limited as Corporate Director
1 August 2010
Appointed Lewis, Miriam Elizabeth Patricia as Director
20 November 2002
Resigned Epsilon Directors Limited as Corporate Director
20 November 2002
Appointed London Management Directors Limited as Corporate Director
10 December 2001
Appointed Epsilon Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
8 December 1997
Appointed Wigmore Directors Limited as Corporate Director
8 December 1997
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
1 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 December 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Todor Atanasov Kolchev
Individual · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Bulgarian
Born November 1959
Former controllers (1)
24 January 2020
Ceased Leonardo Lino Piloni — Owns 75–100% of shares

Financials

Net Assets
(£690,701)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£760,039) (£766,137) (£766,137) (£827,080) (£690,701) (£690,701)
Balance sheet detail
202420232022202120202019
Fixed Assets£601,834
Debtors£3,186
Cash£4,164
Creditors (< 1 year)(£6,842)(£6,842)(£118,396)£152,157(£152,157)(£17,013)
Net Current Assets£372,329£372,329(£103,140)(£144,807)(£144,807)(£13,248)
Net Assets(£690,701)(£690,701)(£827,080)(£766,137)(£766,137)(£760,039)
Shareholder Funds(£766,137)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026

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