Euro-Cargo Limited

Active04067278 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Activities of open-ended investment companies (64304)
Other business support service activities n.e.c. (82990)
Directors
Wai Cheong Law
Accounts type
Total exemption full
Region
Greater London
Address
Unit 21 Kingspark Business Centre
152-178 Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Law, Wai Cheong
Director · Appointed 1 December 2011
Malaysian
Born April 1986 (40)
Secretary · Appointed 24 October 2008
Malaysian
Director · Appointed 24 October 2008
Malaysian
Born September 1962 (64)
Director · Appointed 23 October 2008
Malaysian
Born April 1953 (73)
Officer history (8 former)
1 January 2012
Resigned Wong, Teck Siong as Director
1 December 2011
Appointed Law, Wai Cheong as Director
24 October 2008
Resigned Yeo, Kim Chye as Director
24 October 2008
Appointed Wong, Teck Siong as Secretary
24 October 2008
Appointed Wong, Teck Siong as Director
24 October 2008
Appointed Saw, Geok Kgor, Madam as Director
24 October 2008
Resigned Hoo, Chiong Tik as Director
24 October 2008
Resigned Hoo, Chiong Tik as Secretary
23 October 2008
Appointed Law, Tien Seng as Director
27 February 2004
Resigned Wong, Teck Siong as Secretary
27 February 2004
Resigned Wong, Teck Siong as Director
3 November 2003
Appointed Hoo, Chiong Tik as Director
3 November 2003
Appointed Hoo, Chiong Tik as Secretary
7 December 2000
Appointed Wong, Teck Siong as Secretary
7 December 2000
Appointed Wong, Teck Siong as Director
7 December 2000
Appointed Yeo, Kim Chye as Director
7 December 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
7 September 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
7 September 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Madam Geok Ngor Saw
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born September 1962 (64)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born April 1953 (73)
Wai Cheong Law
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born April 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 4048042

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A E Properties Limited Owns 75–100% of shares
Euro-Cargo Limited This company Owns 75–100% of shares
Goldline Asset Management Limited Owns 75–100% of shares
HDL Investment Ltd Owns 75–100% of shares

Financials

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

Net Assets
(£676,881)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2024 2025 (£665,322) (£666,987) (£668,717) (£670,525) (£674,505) (£676,881)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£9,984£9,912£8,140£7,412£5,682£5,097
Creditors (> 1 year)£666,897£664,593£662,385£661,305£661,305£660,225
Net Current Assets(£9,984)(£9,912)(£8,140)(£7,412)(£5,682)(£5,097)
Net Assets(£676,881)(£674,505)(£670,525)(£668,717)(£666,987)(£665,322)
Shareholder Funds(£676,881)(£674,505)(£670,525)(£668,717)(£666,987)(£665,322)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts30 June 2025
18 October 2025Confirmation statement with no updates18 September 2025
26 March 2025Total exemption full accounts30 June 2024
3 October 2024Confirmation statement with no updates18 September 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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