Euroliance Limited

Active03829473 Private limited company
Incorporated
20 August 1999 (27 years)
Previously known as
Euroliance Services Limited (until 9 August 2007)
Shelfco (No.1731) Limited (until 28 October 1999)
Industry
Other cleaning services (81299)
Directors
Frederic Sirerol
Controlled by
Stephane Pascal Dupont
Frederic Sirerol
Accounts type
Dormant
Region
South East
Address
3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Sirerol, Frederic
Director · Appointed 13 February 2018
Spanish
Born October 1968 (58)
Officer history (30 former)
1 March 2025
Resigned Dupont, Stephane Pascal as Director
20 December 2023
Resigned Wainer, Gavin Paul as Director
20 December 2023
Resigned Martin, Joseph Thomas as Secretary
20 December 2023
Resigned Jung, Olaf Dietrich as Director
18 October 2019
Appointed Wainer, Gavin Paul as Director
18 October 2019
Resigned Fowler, Jon Richard as Director
26 February 2019
Appointed Fowler, Jon Richard as Director
26 February 2019
Resigned Jackson, Julie Ann as Director
6 June 2018
Appointed Jackson, Julie Ann as Director
11 May 2018
Resigned Cooper, Deeone Jane as Director
14 February 2018
Resigned Dodd, Christopher Stuart as Director
13 February 2018
Appointed Sirerol, Frederic as Director
31 October 2017
Appointed Dodd, Christopher Stuart as Director
6 July 2017
Resigned Kloevekorn, Christian as Director
25 January 2017
Appointed Martin, Joseph Thomas as Secretary
25 January 2017
Resigned Kwasnica, Margarete Johanna as Secretary
15 June 2016
Appointed Cooper, Deeone Jane as Director
15 June 2016
Appointed Dupont, Stephane Pascal as Director
15 June 2016
Resigned Cristiano, Rodolphe Guy as Director
15 June 2016
Appointed Jung, Olaf Dietrich as Director
15 June 2016
Resigned Landbrecht, Andreas as Director
15 June 2016
Resigned Van Der Burg, Danny as Director
17 July 2015
Resigned Dodd, Christopher Stuart as Secretary
17 July 2015
Appointed Kwasnica, Margarete Johanna as Secretary
6 November 2013
Appointed Landbrecht, Andreas as Director
6 November 2013
Resigned Muller, Glenn Michael as Director
19 July 2013
Resigned Parqui, Sebastiaan as Director
28 June 2013
Appointed Kloevekorn, Christian as Director
28 June 2013
Resigned Brousse, Alain as Director
1 May 2013
Appointed Van Der Burg, Danny as Director
1 May 2013
Resigned Lewis, Alastair Neil as Director
30 June 2011
Resigned Staunton, Thomas James as Director
30 June 2011
Appointed Lewis, Alastair Neil as Director
30 June 2011
Resigned Ryan, Cecil as Director
30 June 2011
Appointed Brousse, Alain as Director
12 June 2009
Appointed Euroliance Limited as Corporate Director
12 June 2009
Appointed Parqui, Sebastiaan as Director
12 June 2009
Appointed Ryan, Cecil as Director
12 June 2009
Resigned Euroliance Limited as Corporate Director
12 June 2009
Resigned Kloevekorn, Christian as Director
13 January 2009
Appointed Muller, Glenn Michael as Director
31 December 2008
Resigned Schwerdt, Hartmut as Director
6 November 2007
Appointed Kloevekorn, Christian as Director
6 November 2007
Appointed Cristiano, Rodolphe Guy as Director
6 November 2007
Appointed Schwerdt, Hartmut as Director
2 August 2007
Resigned Clark, Malcolm as Secretary
2 August 2007
Appointed Dodd, Christopher Stuart as Secretary
2 August 2007
Resigned Hearnden, Trevor Michael as Director
2 August 2007
Resigned Clark, Malcolm as Director
2 August 2007
Appointed Staunton, Thomas James as Director
2 August 2007
Resigned Jury, Peter David as Director
19 April 2006
Appointed Hearnden, Trevor Michael as Director
19 April 2006
Resigned Slater, Frank as Director
18 October 2005
Appointed Clark, Malcolm as Director
13 March 2000
Appointed Slater, Frank as Director
20 October 1999
Appointed Jury, Peter David as Director
20 October 1999
Appointed Clark, Malcolm as Secretary
20 October 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
20 October 1999
Resigned Mikjon Limited as Corporate Nominee Director
20 August 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Stephane Pascal Dupont
Individual · Notified 19 December 2024
Has significant influence or control
French
Born March 1963 (63)
Frederic Sirerol
Individual · Notified 19 December 2024
Has significant influence or control
Spanish
Born October 1968 (58)
Former controllers (3)
19 December 2024
Ceased Onet SA — Owns 25–50% of shares (as a firm)
20 December 2023
Ceased Gegenbauer Holding SE & Co KG — Owns 25–50% of shares
20 November 2023
Ceased Ocs Group International Limited — Owns 25–50% of shares

Financials

Cash
£0
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 £6,443 £6,425
Balance sheet detail
20242023
Current Assets£8,136£21,654
Debtors£8,136£0
Cash£0£21,654
Creditors (< 1 year)£1,711£15,211
Net Current Assets£6,425£6,443
Shareholder Funds£6,425£6,443

Filings

Filing history not loaded yet. See it on Companies House

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