Executives Online International Limited

Active03734146 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Executives Online Franchise Limited (until 14 April 2016)
Epl Consulting Limited (until 11 May 2005)
Executives Online Limited (until 29 December 2000)
Industry
Management consultancy activities other than financial management (70229)
Temporary employment agency activities (78200)
Directors
Stephan Aschenbrenner
Controlled by
Stephan Aschenbrenner
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Aschenbrenner, Stephan
Director · Appointed 1 February 2016
German
Born November 1964
Officer history (11 former)
15 October 2019
Resigned Burton, Linda as Director
15 October 2019
Resigned Nicholas, Andrew as Director
1 February 2016
Appointed Aschenbrenner, Stephan as Director
24 June 2015
Resigned O'Brien, James Christopher as Director
11 March 2015
Appointed Burton, Linda as Director
9 March 2015
Resigned Beitel, Anne Elizabeth as Director
31 July 2013
Resigned Webb, Rosalind Mary as Secretary
14 December 2012
Appointed Nicholas, Andrew as Director
20 June 2011
Resigned Johnston, Alexander Norman as Director
19 December 2008
Appointed Webb, Rosalind Mary as Secretary
19 December 2008
Resigned Johnston, Mary Lambie as Director
19 December 2008
Resigned Johnston, Mary Lambie as Secretary
30 April 2008
Appointed O'Brien, James Christopher as Director
21 June 2006
Appointed Beitel, Anne Elizabeth as Director
15 September 1999
Appointed Johnston, Mary Lambie as Director
15 September 1999
Appointed Johnston, Alexander Norman as Director
15 September 1999
Appointed Johnston, Mary Lambie as Secretary
15 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
15 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
17 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Stephan Aschenbrenner
Individual · Notified 15 October 2019
Has significant influence or control
German
Born November 1964
Former controllers (3)
15 October 2019
Ceased EO Deutschland GMBH — Owns 75–100% of shares
15 October 2019
Ceased Executives Online Recruitment Group Limited — Owns 75–100% of shares
1 September 2019
Ceased Andrew Nicholas — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£554
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £186,426 £86,768 £61,294 £49,619 £38,196 £31,445 £26,846
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£37,477
Current Assets£30,995£35,211£41,691£52,869£64,669£94,556£233,037
Debtors£30,441£34,366£39,080£10,621£37,208£91,690£163,907
Cash£554£845£2,611£42,248£27,461£2,866£69,130
Creditors (< 1 year)£4,149£3,766£3,495£3,250£3,375£7,788£84,088
Net Current Assets£26,846£31,445£38,196£49,619£61,294£86,768£148,949
Shareholder Funds£26,846£31,445£38,196£49,619£61,294£86,768£186,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with updates10 December 2025
25 March 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with updates10 December 2024
22 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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