Euribia Management Ltd

Proposed for strike-offConfirmation statement overdue 03612236 Private limited company
Incorporated
10 August 1998 (28 years)
Previously known as
Iplan Nominees Limited (until 25 September 2020)
Planit Nominees Limited (until 8 November 2013)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Lyndum House
12 High Street
Petersfield
GU32 3JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2026 (overdue)
Last conf. stmt
13 May 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
1 March 2026
Resigned Farooqi, Hammad as Director
13 May 2025
Resigned Autore, Paololuca as Director
27 August 2024
Appointed Autore, Paololuca as Director
3 August 2023
Resigned Farooqi, Lyana as Director
18 May 2023
Appointed Farooqi, Lyana as Director
16 November 2013
Appointed Farooqi, Hammad as Director
16 November 2013
Resigned Isbell, Mark Andrew John as Secretary
16 November 2013
Resigned Learer, Adrian David as Director
21 August 2006
Resigned Roberts, Mark John as Secretary
21 August 2006
Appointed Isbell, Mark Andrew John as Secretary
10 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
10 August 1998
Appointed Roberts, Mark John as Secretary
10 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
10 August 1998
Appointed Learer, Adrian David as Director
10 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

Holdings 1

Companies where Euribia Management Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (4)
1 March 2026
Ceased Hammad Farooqi — Owns 75–100% of shares
13 May 2025
Ceased Paololuca Autore — Owns 25–50% of shares
27 August 2024
Ceased Lyana Farooqi — Owns 25–50% of shares
3 August 2023
Ceased Lyana Farooqi — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£18,205)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £12 £12 £1,144 (£5,671) (£14,947) (£18,205)
Balance sheet detail
202520242023202220212020
Current Assets£130£770£2,121£10,759£11,012
Creditors (< 1 year)£15,585£10,767£642£265
Creditors (> 1 year)£2,750£4,950£7,150£9,350£11,000
Net Current Assets(£15,455)(£9,997)£1,479£10,494£11,012
Net Assets(£18,205)(£14,947)(£5,671)£1,144£12£12
Shareholder Funds(£18,205)(£14,947)(£5,671)£1,144£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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