Eurobeam Services Ltd

Active04376063 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Miklos Perlman
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2019
British
Born January 1955 (71)
Officer history (5 former)
10 May 2023
Resigned Perlman, Chayim as Director
7 February 2023
Appointed Perlman, Chayim as Director
12 May 2021
Resigned Roth, Rifkah as Secretary
23 January 2019
Appointed Perlman, Miklos as Director
23 January 2019
Resigned Roth, Boruch as Director
10 June 2003
Appointed Roth, Boruch as Director
10 June 2003
Appointed Roth, Rifkah as Secretary
10 March 2003
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
18 February 2002
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Holdings 2

Companies where Eurobeam Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 May 2021
Ceased Miklos Perlman — Owns 75–100% of shares
12 May 2021
Ceased Rifkah Roth — Owns 25–50% of shares
3 March 2018
Ceased Boruch Roth — Owns 25–50% of shares

Financials

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

Net Assets
£507,319
Cash
£11,383
Debt Ratio
95%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £283,167 £193,602 £9,271 (£34,043) (£5,097) £507,319
Balance sheet detail
202520242023202220212020
Fixed Assets£7,352,070£5,459,333£6,327,172£7,544,206£7,544,206£7,490,817
Current Assets£3,031,803£2,511,157£1,476,710£333,890£332,640£320,102
Debtors£3,020,420£2,499,411£1,467,087£327,387£327,387£320,001
Cash£11,383£11,746£9,623£6,503£5,253£101
Creditors (< 1 year)£1,501,460£4,707,437£4,434,247£5,202,574£5,032,672
Creditors (> 1 year)£6,474,173£6,474,127£3,130,488£3,434,578£2,480,670£2,495,080
Net Current Assets(£370,578)£1,009,697(£3,230,727)(£4,100,357)(£4,869,934)(£4,712,570)
Net Assets£507,319(£5,097)(£34,043)£9,271£193,602£283,167
Shareholder Funds£9,271£193,602£283,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates4 August 2026
30 April 2026Total exemption full accounts30 April 2025
27 March 2026Satisfaction of a charge in full
23 March 2026Registration of a charge
16 March 2026Registration of a charge
Show all recent filings

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