Eurotrans Investments Limited

Active03595191 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Accounts type
Total exemption full
Region
South East
Address
Cambio
15A The Mead
Ashtead
Surrey
KT21 2LZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Brinchmann, Morten Fredrik
Secretary · Appointed 1 October 2009
Director · Appointed 1 October 2009
Swiss
Born April 1953 (73)
Corporate Director · Appointed 1 September 2006
Corporate Director · Appointed 3 July 1998
Officer history (8 former)
1 October 2009
Appointed Meroni, Rudolf, Dr as Director
1 October 2009
Resigned Telemark Management as Corporate Secretary
1 October 2009
Appointed Brinchmann, Morten Fredrik as Secretary
1 September 2006
Resigned Montpelier Investment Limited as Corporate Director
1 September 2006
Appointed Fmc Financing And Management Consulting Ltd as Corporate Director
1 September 2006
Resigned Kunzler, Ulrich as Director
1 May 2001
Appointed Kunzler, Ulrich as Director
1 May 2001
Resigned Couldridge, Simon Ashley as Director
15 October 1999
Appointed Couldridge, Simon Ashley as Director
15 October 1999
Resigned Mulvihill, Malcolm Lindsay as Director
12 August 1998
Appointed Mulvihill, Malcolm Lindsay as Director
3 July 1998
Appointed Brewer, Kevin, Dr 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 Brewer, Suzanne as Nominee Director
3 July 1998
Resigned Brewer, Suzanne as Nominee Director
3 July 1998
Appointed Montpelier Investment Limited as Corporate Director
3 July 1998
Resigned Brewer, Kevin, Dr as Nominee Secretary
3 July 1998
Appointed Telemark Management 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 1 July 2023
Right to appoint and remove directors (as a firm)
Privat Limited Company
Reg. no. 03735180
Former controllers (1)
2 July 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 Right to appoint and remove directors
Eurotrans Investments Limited This company 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

Net Assets
£116,045

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £90,039 £97,190 £101,019 £105,856 £110,919 £116,045
Balance sheet detail
202420232022202120202019
Fixed Assets£434,044
Debtors£205,517
Creditors (< 1 year)£11,209(£1,188)(£1,135)(£1,390)(£1,891)(£357)
Net Current Assets£194,308£193,830£181,346£196,606£203,492£208,357
Net Assets£116,045£110,919£105,856£101,019£97,190£90,039
Shareholder Funds£116,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates3 July 2026
27 September 2025Total exemption full accounts31 December 2024
18 July 2025Confirmation statement with no updates3 July 2025
10 September 2024Micro company accounts31 December 2023
18 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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