Europlus Direct Limited

Active05206766 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Yorkshire
Address
The Pinnacle
Floor 19
67 Albion Street
Leeds
LS1 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Swiss
Born April 1981 (45)
Officer history (12 former)
3 September 2026
Resigned Glegg, Robert Ashley as Director
6 March 2025
Resigned Ryder, Nigel Martyn as Director
3 February 2025
Appointed Glegg, Robert Ashley as Director
31 July 2024
Resigned Rollason, Michelle Marianne as Director
31 January 2023
Resigned Hilton, Christopher James as Director
12 January 2023
Resigned Hardy, Heather as Director
3 January 2023
Appointed Ryder, Nigel Martyn as Director
1 April 2022
Appointed Boruvka, Martin as Director
1 April 2022
Resigned Knaur, Matthias as Director
1 January 2021
Appointed Hilton, Christopher James as Director
31 August 2019
Resigned Goodair, Robert as Director
22 November 2018
Appointed Hardy, Heather as Director
31 January 2018
Appointed Knaur, Matthias as Director
31 January 2018
Resigned Hart, Claire Susanne as Secretary
31 January 2018
Resigned Hart, James David Russell as Director
1 December 2016
Appointed Goodair, Robert as Director
1 December 2016
Resigned Carmyllie, Nicola as Director
20 April 2016
Appointed Carmyllie, Nicola as Director
29 March 2016
Resigned Jobbins, Robert Daniel as Director
26 July 2012
Appointed Jobbins, Robert Daniel as Director
11 November 2009
Resigned Walton, Mark Jonathan as Director
1 February 2009
Appointed Rollason, Michelle Marianne as Director
1 January 2009
Appointed Walton, Mark Jonathan as Director
16 August 2004
Appointed Hart, Claire Susanne as Secretary
16 August 2004
Appointed Hart, James David Russell as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10091491
Former controllers (2)
4 May 2016
Ceased James David Russell Hart — Has significant influence or control
4 May 2016
Ceased Claire Susanne Hart — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Support Warehouse Limited Owns 75–100% of shares
Epd Holdings Limited Owns 75–100% of shares
Europlus Direct Limited This company Owns 75–100% of shares
Green Fox It Services Limited Owns 75–100% of shares
Tesedi UK Limited Owns 75–100% of shares

What Europlus Direct say about themselves

“Experience the best IT support with Support Warehouse, the global leader trusted by 10,000+ customers in 25+ countries. We ensure comprehensive and reliable service for all your IT needs.”

— from europlusdirect.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates16 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Leeds →New IT Consultancies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?