European Building Enterprise Limited

Active05113397 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Marcello Saraca
Owned by
Marcello Saraca
Accounts type
Dormant
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saraca, Marcello, Mr.
Director · Appointed 21 March 2016
Italian
Born December 1960 (65)
Corporate Secretary · Appointed 27 April 2004
Corporate Director · Appointed 27 April 2004
Officer history (4 former)
21 March 2016
Appointed Saraca, Marcello, Mr. as Director
21 March 2016
Resigned Grice, Arthur Joseph as Director
1 February 2015
Appointed Grice, Arthur Joseph as Director
1 February 2015
Resigned Collins, Christopher as Director
7 October 2013
Appointed Collins, Christopher as Director
7 October 2013
Resigned Stuart, Andrew Moray as Director
9 September 2009
Appointed Stuart, Andrew Moray as Director
9 September 2009
10 September 2008
27 April 2004
Appointed P & T Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Edwardson Parker Associates Limited as Corporate Director

Ownership 1 active

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

Marcello Saraca
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1960 (65)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£11,409)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,467) (£10,885) (£11,312) (£11,396) (£11,409) (£11,409) (£11,409)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£364,545£364,545£364,545£364,545£364,545£364,545£364,545
Current Assets£0£13£97£104£102
Cash£0£13£97£104£102
Net Current Assets(£375,954)(£375,954)(£375,954)(£375,941)(£375,857)(£375,430)(£375,012)
Net Assets(£11,409)(£11,409)(£11,409)(£11,396)(£11,312)(£10,885)(£10,467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Accounts for a dormant company31 October 2025
15 October 2025Confirmation statement with updates15 October 2025
29 April 2025Total exemption full accounts31 October 2024
24 February 2025Confirmation statement with no updates22 February 2025
19 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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