Eures Limited

Active03532130 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Rolando Antonio Durao Ferreira De Oliveira
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2022
Italian,British
Born November 1977
Corporate Secretary · Appointed 28 November 2012
Officer history (11 former)
3 March 2022
Appointed Casini, Vania as Director
3 March 2022
Resigned Justice, Margaret Ann as Director
4 January 2016
Appointed Justice, Margaret Ann as Director
4 January 2016
Resigned Cook, Dennis Raymond as Director
28 November 2012
Appointed City Secretaries Limited as Corporate Secretary
28 November 2012
Appointed Cook, Dennis Raymond as Director
28 November 2012
Resigned Chalk Farm Secretaries Limited as Corporate Secretary
28 November 2012
Resigned Landman, Yardena as Director
31 January 2008
Appointed Landman, Yardena as Director
31 January 2008
Resigned Schweitzer, Robert as Director
28 January 2005
Resigned Landman, Zenah, Ms. as Director
19 January 2005
Appointed Landman, Zenah, Ms. as Director
10 December 2002
Appointed Schweitzer, Robert as Director
10 December 2002
Resigned Thompson, Jamie Edward as Director
14 December 1999
Appointed Thompson, Jamie Edward as Director
14 December 1999
Appointed Chalk Farm Secretaries Limited as Corporate Secretary
14 December 1999
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Resigned Wigmore Directors Limited as Corporate Director
20 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 March 1998
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Appointed Wigmore Directors Limited as Corporate Director

Ownership 1 active

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

Rolando Antonio Durao Ferreira De Oliveira
Individual · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Portuguese
Born September 1970 (56)
Former controllers (6)
8 September 2026
Ceased Rolando Antonio Durao Ferreira De Oliveira — Owns 75–100% of shares
13 April 2021
Ceased Maria Palma De Melo Carreira De Oliveira — Owns 25–50% of shares
26 March 2021
Ceased Mafalda Carreira De Oliveira — Owns 25–50% of shares
26 March 2021
Ceased Maria Madalena Carreira De Oliveira — Owns 25–50% of shares
27 December 2018
Ceased Gabino Jose Duaro Ferreira De Oliveira — Has significant influence or control
27 December 2018
Ceased Susana Carla Durao Ferreira De Oliveira — Has significant influence or control (as a trust)

Financials

Net Assets
£3,358,767
Cash
£1,979
Employees
1
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,108,791 £3,358,767
Balance sheet detail
20242023202120202019
Fixed Assets£42,721£4,196,222EUR 2,113,222EUR 1,820,722EUR 1,820,722
Current Assets£4,155,480£2,003
Debtors£4,153,501
Cash£1,979£2,003EUR 7,201
Creditors (< 1 year)EUR 825,083EUR 14,517EUR 7,304
Net Current Assets£3,316,046(£87,431)(EUR 817,882)(EUR 14,517)(EUR 7,304)
Net Assets£3,358,767£4,108,791
Shareholder FundsEUR 1,295,340EUR 1,806,205EUR 1,813,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
8 September 2026Cessation of a person with significant control
8 September 2026Notification of a person with significant control
14 April 2026Confirmation statement with no updates13 April 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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