Eoffice 2000 Limited

Active03880725 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Edward Charles Ashley-Carter
Owned by
Pier Paolo Mucelli
Accounts type
Total exemption full
Region
Greater London
Address
1 Richmond Mews
London
W1D 3DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pang, Julie Lik Ling
Secretary · Appointed 1 October 2018
Ashley-Carter, Edward Charles
Director · Appointed 1 February 2007
British
Born August 1964 (62)
Director · Appointed 1 February 2007
Malaysian
Born October 1966 (60)
Director · Appointed 22 November 1999
Italian
Born March 1965 (61)
Officer history (15 former)
1 October 2018
Appointed Pang, Julie Lik Ling as Secretary
30 September 2018
Resigned Whitehouse, Tim as Secretary
30 January 2014
Resigned Mucelli, Pier Paolo as Secretary
30 January 2014
Appointed Whitehouse, Tim as Secretary
30 January 2014
Resigned Pang, Julie Lik Ling as Secretary
31 December 2009
Resigned Jamie, Gareth Bernard as Director
1 February 2007
Appointed Ashley-Carter, Edward Charles as Director
1 February 2007
Appointed Pang, Michael Lik Thien as Director
1 February 2007
Resigned Aslaksrud, Eirik Bonde as Director
1 February 2007
Appointed Jamie, Gareth Bernard as Director
1 February 2006
Appointed Pang, Julie Lik Ling as Secretary
1 November 2004
Resigned Mortensen, Dennis as Director
31 March 2004
Resigned Grosvenor Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Appointed Mortensen, Dennis as Director
7 May 2003
Appointed Mucelli, Pier Paolo as Secretary
6 June 2002
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
6 June 2002
Resigned Cresford Secretaries Limited as Corporate Secretary
15 February 2002
Resigned Mucelli, Sandro as Director
15 February 2002
Resigned Ashley Carter, Edward Charles as Director
15 February 2002
Resigned Martin, Paul John as Director
15 February 2002
Resigned Price, Michael Brian, Mr. as Director
15 February 2002
Resigned Mucelli, Alberto as Director
15 February 2001
Appointed Ashley Carter, Edward Charles as Director
15 February 2001
Appointed Mucelli, Sandro as Director
15 February 2001
Appointed Price, Michael Brian, Mr. as Director
15 February 2001
Appointed Mucelli, Alberto as Director
15 February 2001
Appointed Martin, Paul John as Director
22 November 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
22 November 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 November 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
22 November 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
22 November 1999
Appointed Cresford Secretaries Limited as Corporate Secretary
22 November 1999
Appointed Aslaksrud, Eirik Bonde as Director
22 November 1999
Appointed Mucelli, Pier Paolo as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1965 (61)

Financials

Net Assets
£2,283,310
Cash
£465,408
Employees
11
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,407,452 £1,321,081 £1,782,103 £2,083,011 £2,283,310
Balance sheet detail
20242023202220202019
Fixed Assets£2,055,880£1,315,515£1,339,735£1,388,107£442,470
Current Assets£874,109£1,188,424£834,491£764,016£1,371,187
Debtors£408,701£773,762£324,937£258,722£978,072
Cash£465,408£414,662£509,554£505,294£393,115
Creditors (< 1 year)£646,679£420,928£392,123£831,042£406,205
Net Current Assets£227,430£767,496£442,368(£67,026)£964,982
Net Assets£2,283,310£2,083,011£1,782,103£1,321,081£1,407,452
Shareholder Funds£2,283,310£2,083,011£1,782,103£1,321,081£1,407,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 October 2025Confirmation statement with no updates1 October 2025
24 July 2025Registered office address changed
18 June 2025Statement of company's objects
18 June 2025Memorandum and Articles of Association
Show all recent filings

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