Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Euro-Ib Limited
- Incorporated
- 29 March 1999 (27 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Alexander Otto Andreas Von Ungern-Sternberg
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 74/75 County StreetGround Floor And Mezzanine FloorLondonSE1 4AD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2006
British
Born November 1949
Secretary · Appointed 14 November 2003
German
Director · Appointed 29 March 1999
German
Born October 1950 (76)
Officer history (11 former)
30 August 2019
Resigned Verdoia, Glauco Claudio, Gian-Renato as Director
5 May 2017
Appointed Verdoia, Glauco Claudio, Gian-Renato as Director
31 December 2012
Resigned Vogelgesang, Mark as Director
30 March 2011
31 August 2009
Resigned Kissing, Ulrich Paul Heinrich as Director
1 February 2009
Appointed Kissing, Ulrich Paul Heinrich as Director
30 January 2009
21 March 2007
Resigned Seyfried, Manfred as Director
20 October 2006
2 May 2006
3 June 2005
Appointed Seyfried, Manfred as Director
14 November 2003
2 June 2003
30 April 2003
Resigned Von Ungern Sternberg, Judith Marianne as Director
30 April 2003
Resigned Von Ungern Sternberg, Judith Marianne as Secretary
14 October 2001
Resigned Tran, Hung Quoc as Director
1 July 2001
Appointed Tran, Hung Quoc as Director
31 July 2000
20 July 2000
Appointed Von Ungern Sternberg, Judith Marianne as Director
5 June 2000
Appointed Vogelgesang, Mark as Director
30 April 2000
Resigned Di Stefano, Michele as Director
14 March 2000
1 November 1999
Appointed Di Stefano, Michele as Director
29 March 1999
29 March 1999
Appointed Von Ungern Sternberg, Judith Marianne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born October 1950 (76)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £861,194
- Cash
- £9,261
- Employees
- 4
- Debt Ratio
- 81%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £68,348 | £69,512 | £70,984 | £72,456 | £69,371 | £70,825 | £72,280 |
| Current Assets | £4,501,171 | £4,681,278 | £4,562,120 | £4,606,511 | £4,442,234 | £3,496,855 | £3,499,627 |
| Debtors | £4,491,910 | £4,570,922 | £4,551,325 | £4,554,127 | £4,419,597 | £3,409,527 | £3,431,860 |
| Cash | £9,261 | £110,356 | £10,795 | £52,384 | £22,637 | £87,328 | £67,767 |
| Creditors (< 1 year) | £769,879 | £768,791 | £379,962 | £377,152 | £367,207 | £476,730 | £406,582 |
| Creditors (> 1 year) | £2,938,446 | £2,839,283 | £2,589,522 | £2,334,561 | £2,000,120 | £1,844,560 | £1,603,446 |
| Net Current Assets | £3,731,292 | £3,912,487 | £4,182,158 | £4,229,359 | £4,075,027 | £3,020,125 | £3,093,045 |
| Net Assets | £861,194 | £1,142,716 | £1,663,620 | £1,967,254 | £2,144,278 | £1,246,390 | £1,561,879 |
| Shareholder Funds | £861,194 | £1,142,716 | £1,663,620 | £1,967,254 | £2,144,278 | £1,246,390 | £1,561,879 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Secretary's details changed | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Confirmation statement with updates | 29 May 2026 |
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