Electrotech (Europe) Limited

Active03595115 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Accounts type
Micro entity
Region
South East
Address
Cambio 15A
The Mead
Ashtead
KT21 2LZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Telemark Management Services Limited
Corporate Secretary · Appointed 21 June 2013
Director · Appointed 1 October 2009
Swiss
Born April 1953 (73)
Officer history (4 former)
30 March 2017
Resigned Eurocom International Limited as Corporate Director
22 June 2013
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
21 June 2013
Appointed Telemark Management Services Limited as Corporate Secretary
1 October 2009
Appointed Meroni, Rudolf, Dr as Director
3 July 1998
Appointed Brewer, Suzanne as Nominee Secretary
3 July 1998
Resigned Brewer, Suzanne as Nominee Secretary
3 July 1998
Appointed Brewer, Kevin, Dr as Nominee Director
3 July 1998
Resigned Brewer, Kevin, Dr as Nominee Director
3 July 1998
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
3 July 1998
Appointed Eurocom International Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2023
Right to appoint and remove directors
Privat Limited Company
Reg. no. 03735180
Former controllers (1)
30 April 2023
Ceased Eurocom International Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allied Marketing Limited Right to appoint and remove directors
Bureau Projects Limited Right to appoint and remove directors
Comar Line Limited Right to appoint and remove directors
Domaines ET Chateaux Limited Right to appoint and remove directors (as a firm)
Electrotech (Europe) Limited This company Right to appoint and remove directors
Eurotrans Investments Limited Right to appoint and remove directors (as a firm)
London Industry Limited Right to appoint and remove directors (as a firm)
The London Finance Group Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£65,274

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £49,294 £52,217 £55,138 £58,060 £60,144 £62,709 £65,274
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)(£602)(£602)(£489)(£685)(£2,763)(£2,658)(£674)
Net Current Assets£70,657£68,092£65,506£63,013£60,091£57,170£54,153
Net Assets£65,274£62,709£60,144£58,060£55,138£52,217£49,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2025Confirmation statement with no updates3 July 20253
29 April 2025Micro company accounts31 July 20242
18 July 2024Confirmation statement with no updates3 July 20243
23 April 2024Micro company accounts31 July 2023
24 July 2023Confirmation statement with no updates3 July 20233
Show all recent filings

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