Eurocapital Markets Limited

Active03930472 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Kevin Gerard Kearney
Malcolm Peter Burke
Patrick Joseph Michael Lawless
Accounts type
Micro entity
Region
South East
Address
C/o Kevin Kearney Associates
Suite3 Haland House 66 York Road
Weybridge
KT13 9DY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kearney, Kevin Gerard
Director · Appointed 22 December 2009
British
Born March 1952 (74)
Burke, Malcolm Peter
Director · Appointed 16 December 2004
Canadian
Born October 1941 (85)
Lawless, Patrick Joseph Michael
Director · Appointed 16 December 2004
Canadian
Born October 1939 (87)
Officer history (6 former)
1 March 2025
Resigned Kearney, Kevin Gerard as Secretary
22 December 2009
Appointed Kearney, Kevin Gerard as Director
16 December 2004
Appointed Burke, Malcolm Peter as Director
16 December 2004
Appointed Lawless, Patrick Joseph Michael as Director
30 September 2004
Resigned Clements, Anthony Paul as Director
31 December 2002
Appointed Kearney, Kevin Gerard as Secretary
31 December 2002
Resigned Lawstore Limited as Corporate Secretary
23 November 2000
Resigned Jackson, David Brian as Director
13 April 2000
Appointed Clements, Anthony Paul as Director
7 March 2000
Appointed Jackson, David Brian as Director
7 March 2000
Appointed Lawstore Limited as Corporate Secretary
6 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£46,377) (£47,242) (£45,957) (£47,838) (£48,618)
Balance sheet detail
202520242023202220212020
Current Assets£575£681£1,745£382£453
Creditors (< 1 year)£49,193£48,519£47,589£47,702£47,624£46,830
Net Current Assets(£48,618)(£47,838)(£45,957)(£47,242)(£46,377)
Shareholder Funds(£48,618)(£47,838)(£45,957)(£47,242)(£46,377)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates22 February 2026
28 November 2025Micro company accounts28 February 2025
5 March 2025Secretary's details changed
5 March 2025Appointment of a director
5 March 2025Termination of appointment of a secretary
Show all recent filings

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