Eurotrans Baltic Limited

Active04012020 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Engineering related scientific and technical consulting activities (71122)
Owned by
Germans Savickis
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Latvian
Born November 1981
Officer history (7 former)
14 September 2023
Appointed Jurcenko, Alisa as Secretary
14 September 2023
Resigned Jurcenko, Alisa as Secretary
1 June 2022
Resigned Ulmans, Mihails as Director
1 June 2022
Appointed Savickis, Germans as Director
8 February 2021
Resigned Kuriatnikov, Igor as Director
8 February 2021
Appointed Ulmans, Mihails as Director
16 March 2016
Resigned Hextable Limited as Corporate Secretary
1 February 2013
Appointed Kuriatnikov, Igor as Director
1 February 2013
Resigned Kuznecova, Inga as Director
18 August 2003
Appointed Kuznecova, Inga as Director
18 August 2003
Resigned Kouprianovitch, Alexandre as Director
9 June 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
9 June 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
9 June 2000
Appointed Kouprianovitch, Alexandre as Director
9 June 2000
Appointed Hextable Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born November 1981
Former controllers (2)
1 June 2022
Ceased Mihails Ulmans — Owns 75–100% of shares
8 February 2021
Ceased Igor Kuryatnikov — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£108,296
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2023 2024 2025 £56,526 £84,868 £93,127 £108,296
Balance sheet detail
2025202420232019
Current Assets£25,408,448£34,575,180£33,093,071
Debtors£23,444,344£21,792,793
Cash£11,130,836£11,300,278£2,051,103
Creditors (< 1 year)£25,300,152£2,057£33,008,203£1,994,577
Creditors (> 1 year)£34,479,996
Net Current Assets£108,296£34,573,123£84,868£56,526
Net Assets£108,296£93,127£84,868£56,526
Shareholder Funds£108,296£93,127£84,868£56,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 June 2025
26 February 2026Confirmation statement with no updates23 February 2026
12 February 2026Registered office address changed
12 May 2025Total exemption full accounts30 June 2024
12 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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