Eyssautier Limited

Active04567003 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Mathieu Berrurier
Owned by
Andréa Eyssautier
Accounts type
Dormant
Region
Greater London
Address
1A Marlow House C/o Verlingue Ltd
Lloyds Avenue
London
EC3N 3AA

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Berrurier, Mathieu
Director · Appointed 1 January 2008
French
Born May 1963 (63)
Officer history (11 former)
31 December 2024
Resigned Pramex International Ltd as Corporate Secretary
31 October 2023
Resigned Yao, Christine as Director
31 October 2023
Resigned Legue, Gilles as Director
9 November 2015
Appointed Pramex International Ltd as Corporate Secretary
9 November 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
17 April 2015
Appointed Yao, Christine as Director
17 April 2015
Resigned Eyssautier, Paul Eric as Director
31 October 2013
Resigned Lorentzos, Manos as Director
1 September 2013
Appointed Legue, Gilles as Director
1 September 2013
Resigned Temmam, Jean-Louis as Director
1 January 2008
Resigned Bellamy, David as Director
1 January 2008
Appointed Temmam, Jean-Louis as Director
1 January 2008
Appointed Lorentzos, Manos as Director
1 January 2008
Appointed Berrurier, Mathieu as Director
16 February 2006
Resigned Bellamy, David as Secretary
16 February 2006
Appointed Bellamy, David as Director
16 February 2006
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
18 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 October 2002
Appointed Bellamy, David as Secretary
18 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 October 2002
Appointed Eyssautier, Paul Eric as Director
18 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andréa Eyssautier
Individual · Notified 6 April 2016
Owns 75–100% of shares
Slovak
Born May 1975 (51)

Financials

Balance sheet as at 31 October 2024 · dormant accounts · dormant

Net Assets
£7,361

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £7,361 £7,361 £7,361 £7,361 £7,361
Balance sheet detail
20242023202220212020
Cash£7,361£7,361£7,361
Net Assets£7,361£7,361£7,361£7,361£7,361
Shareholder Funds£7,361£7,361£7,361£7,361£7,361

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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