Euromts Limited

Active03615752 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Bartholemew Gallagher
Andrea Giuseppe Battaglia
Owned by
Euronext N.V.
Accounts type
Full
Region
Greater London
Address
25 North Colonnade
London
E14 5HS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kelly, Christopher
Secretary · Appointed 1 September 2026
Gallagher, Simon Bartholemew
Director · Appointed 5 December 2023
British
Born July 1973 (53)
Battaglia, Andrea Giuseppe
Director · Appointed 27 October 2022
Italian
Born September 1967 (59)
Director · Appointed 10 December 2021
Also at Sandringham Court Limited, Safeinn Limited · more companies
Italian
Born February 1967 (59)
Cannata, Maria
Director · Appointed 25 October 2019
Italian
Born January 1954 (72)
Pietroluongo, Ciro
Director · Appointed 13 July 2007
Italian
Born November 1960
Officer history (58 former)
1 September 2026
Appointed Kelly, Christopher as Secretary
31 August 2026
Resigned Rochlitzer, Francesco as Secretary
5 December 2023
Appointed Gallagher, Simon Bartholemew as Director
30 October 2023
Resigned Topple, Christopher Marcus as Director
27 October 2022
Appointed Battaglia, Andrea Giuseppe as Director
16 October 2022
Resigned Guasco, Lorenzo as Director
23 March 2022
Resigned Jeffery, Jack as Director
23 March 2022
Resigned Quarti, Mario as Director
10 December 2021
Resigned Testa, Fabrizio as Director
10 December 2021
Appointed Proni, Angelo as Director
12 May 2021
Appointed Topple, Christopher Marcus as Director
11 May 2021
Resigned Poletto, Pietro as Director
30 April 2021
Appointed Rochlitzer, Francesco as Secretary
12 October 2020
Resigned Buffa, Alberto as Secretary
9 June 2020
Appointed Guasco, Lorenzo as Director
31 March 2020
Resigned Maldi, Andrea as Director
25 October 2019
Appointed Cannata, Maria as Director
25 October 2019
Appointed Buffa, Alberto as Secretary
25 April 2019
Resigned Giovannini, Alberto as Director
4 March 2019
Resigned Mcintyre, Martin as Secretary
29 November 2018
Resigned Rochlitzer, Francesco as Secretary
29 November 2018
Appointed Mcintyre, Martin as Secretary
18 May 2017
Appointed Maldi, Andrea as Director
17 July 2015
Appointed Giovannini, Alberto as Director
10 October 2014
Appointed Testa, Fabrizio as Director
10 October 2014
Resigned Bagato, Luca as Director
22 March 2011
Appointed Rochlitzer, Francesco as Secretary
14 January 2011
Resigned Nigro, Lenny as Secretary
4 March 2010
Resigned San Basilio, Carlos as Director
26 February 2010
Appointed Quarti, Mario as Director
21 September 2009
Appointed Jeffery, Jack as Director
11 September 2009
Resigned Wolff, Stephen Paul as Director
31 July 2009
Resigned Alessandro, Gianpaolo as Director
14 October 2008
Resigned Ravogli, Alessandro as Director
13 July 2007
Appointed Alessandro, Gianpaolo as Director
13 July 2007
Appointed Poletto, Pietro as Director
13 July 2007
Appointed Nigro, Lenny as Secretary
13 July 2007
Appointed Pietroluongo, Ciro as Director
13 July 2007
Appointed San Basilio, Carlos as Director
10 July 2007
Resigned Kanani, Parisha as Secretary
28 June 2007
Resigned Garbi, Gianluca Angelo, Dr as Director
28 June 2007
Resigned Bourdillon, Jean Marie Christophe as Director
28 June 2007
Resigned Margini, Francesco as Director
28 June 2007
Resigned Rakotovao, Philippe as Director
22 November 2006
Appointed Ravogli, Alessandro as Director
13 November 2006
Resigned Cugno, Gianluca as Director
3 May 2006
Appointed Cugno, Gianluca as Director
3 May 2006
Resigned Rosenkilde, Kim as Director
3 May 2006
Resigned Basevi, Giorgio, Prof. as Director
3 May 2006
Appointed Wolff, Stephen Paul as Director
3 May 2006
Resigned Gorno Tempini, Giovanni, Dr as Director
3 May 2006
Resigned Thygesen, Niels Christoffer, Professor as Director
3 May 2006
Appointed Bagato, Luca as Director
3 May 2006
Appointed Rakotovao, Philippe as Director
3 May 2006
Appointed Bourdillon, Jean Marie Christophe as Director
20 July 2005
Resigned Austen, Mark Andrew as Secretary
20 July 2005
Appointed Kanani, Parisha as Secretary
9 February 2004
Resigned Sciard, Thierry as Director
15 January 2004
Appointed Thygesen, Niels Christoffer, Professor as Director
19 December 2003
Resigned Lamfalussy, Alexandre as Director
27 May 2003
Appointed Margini, Francesco as Director
31 March 2003
Resigned Spongano, Mario as Director
20 March 2003
Appointed Rosenkilde, Kim as Director
20 March 2003
Appointed Sciard, Thierry as Director
14 February 2003
Resigned De Boissard, Gael as Director
17 January 2003
Resigned Nissotti, Montano as Director
23 April 2002
Appointed Gorno Tempini, Giovanni, Dr as Director
23 April 2002
Appointed Nissotti, Montano as Director
23 April 2002
Appointed Spongano, Mario as Director
12 April 2002
Resigned Hawley, Robert William as Director
12 April 2002
Resigned Sachee, Zoeb as Director
12 April 2002
Resigned Rosenkilde, Kim as Director
12 April 2002
Resigned Mazzucchelli, Marco G. as Director
12 April 2002
Resigned Edwards, Rupert Timothy Guy as Director
12 April 2002
Resigned Westera, Ivo as Director
12 April 2002
Resigned Och, Jonathan Seth as Director
28 March 2002
Resigned Burnell, Alan John as Director
6 March 2002
Appointed Austen, Mark Andrew as Secretary
6 March 2002
16 July 2001
Resigned Deans Court Registrars Limited as Corporate Secretary
16 July 2001
16 July 2001
Appointed Edwards, Rupert Timothy Guy as Director
18 May 2001
Resigned Hermann, Peter as Director
2 February 2001
Appointed Rosenkilde, Kim as Director
13 December 2000
Resigned Van Der Linden, Arie Cornelis as Director
24 November 2000
Appointed Basevi, Giorgio, Prof. as Director
16 November 2000
Resigned Stenberg, Magnus as Director
15 November 2000
Appointed Och, Jonathan Seth as Director
8 September 2000
Resigned Arpe, Fabio as Director
5 July 2000
Appointed Hermann, Peter as Director
23 May 2000
Resigned Munari, Andrea as Director
14 December 1999
Appointed Westera, Ivo as Director
20 November 1999
Resigned Ward, Bernie as Director
20 November 1999
Appointed Hawley, Robert William as Director
11 October 1999
Resigned Rakotovao, Philippe as Director
5 July 1999
Resigned Mierhi, Paul as Director
5 July 1999
Resigned Overmars, Piero as Director
5 July 1999
Appointed Van Der Linden, Arie Cornelis as Director
5 July 1999
Appointed Stenberg, Magnus as Director
1 March 1999
Resigned Basevi, Giorgio, Prof. as Director
1 March 1999
Appointed Lamfalussy, Alexandre as Director
18 January 1999
Appointed Overmars, Piero as Director
18 January 1999
Resigned Legein, Pilip as Director
23 November 1998
Appointed Basevi, Giorgio, Prof. as Director
23 November 1998
Appointed Arpe, Fabio as Director
19 November 1998
Appointed Mierhi, Paul as Director
19 November 1998
Appointed Sachee, Zoeb as Director
19 November 1998
Appointed Munari, Andrea as Director
19 November 1998
Appointed Garbi, Gianluca Angelo, Dr as Director
19 November 1998
Appointed Ward, Bernie as Director
19 November 1998
Appointed Burnell, Alan John as Director
19 November 1998
Appointed De Boissard, Gael as Director
19 November 1998
Resigned Mts S.P.A as Corporate Director
19 November 1998
Appointed Legein, Pilip as Director
13 November 1998
Appointed Rakotovao, Philippe as Director
13 November 1998
Appointed Mazzucchelli, Marco G. as Director
4 September 1998
Appointed Mts S.P.A as Corporate Director
4 September 1998
Appointed Deans Court Registrars Limited as Corporate Secretary
4 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Euronext N.V.
Corporate entity · Notified 29 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company
Reg. no. 60234520
Former controllers (1)
29 April 2021
Ceased London Stock Exchange Group Holdings (Italy) Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£15,993,948
Profit Before Tax
£7,941,287
Current Ratio
5.1x
Return on Equity
37%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £16,235,148 £15,993,948
Balance sheet detail
20252024
Fixed Assets£205,724
Current Assets£19,720,674£19,567,653
Cash£15,868,527
Creditors (< 1 year)£3,875,311£3,530,952
Net Assets£15,993,948£16,235,148
Shareholder Funds£15,993,948£16,235,148

Filings 245

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a secretary
8 September 2026Termination of appointment of a secretary
25 August 2026Confirmation statement with no updates20 August 2026
21 April 2026Full accounts31 December 2025
19 September 2025Full accounts31 December 2024
Show all 245 filings

Other companies in this industry

Leighton Buzzard
London
Witney
Bedford
Cardiff / Caerdydd
Bristol

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?