Europe Business Limited

Active04588340 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
14B
Floor 14
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born October 1985 (41)
Director · Appointed 21 January 2003
British
Born June 1948 (78)
Officer history (11 former)
22 September 2025
Appointed Allinson, Nicola Marie as Director
22 September 2025
Resigned Green, Thomas Christopher as Director
10 January 2024
Resigned Wade, Brian Ernest as Director
15 September 2023
Resigned Morris, Adrian Gareth as Director
15 September 2023
Appointed Green, Thomas Christopher as Director
4 June 2020
Resigned Shannon, Lee Thomas as Director
30 May 2020
Resigned Whittaker, John Samuel as Director
29 May 2020
Appointed Wade, Brian Ernest as Director
29 May 2020
Appointed Morris, Adrian Gareth as Director
21 February 2020
Appointed Shannon, Lee Thomas as Director
21 February 2020
Resigned Bland, William Lymbery as Director
17 January 2014
Resigned Pennsec Limited as Corporate Secretary
4 March 2013
Appointed Whittaker, John Samuel as Director
4 March 2013
Resigned Hargreaves, Jarrod as Director
25 October 2012
Appointed Hargreaves, Jarrod as Director
25 October 2012
Resigned Purvis, David John, Mr. as Director
15 September 2011
Appointed Purvis, David John, Mr. as Director
21 March 2003
Appointed Pennsec Limited as Corporate Secretary
21 January 2003
Appointed Bland, William Lymbery as Director
21 January 2003
Appointed Garrisi, Giovanni, Dr as Director
21 January 2003
Resigned Pennsec Limited as Corporate Nominee Secretary
21 January 2003
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
12 November 2002
Appointed Pennsec Limited as Corporate Nominee Secretary
12 November 2002
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06076739
Former controllers (1)
26 April 2024
Ceased Stanleybet Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Europe Business Limited This company Owns 75–100% of shares
Stanleybet International Limited Owns 75–100% of shares
Interbets Limited Owns 75–100% of shares
Magellan Robotech Limited Owns 75–100% of shares
Magellan Sport Limited Owns 75–100% of shares
Stanleybet Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Audit exemption subsidiary accounts31 December 2024
21 March 2026Accounts filing
10 March 2026Compulsory strike-off action has been discontinued
Show all recent filings

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