Europe Capital Markets Ltd.

Active05264462 Private limited company
Incorporated
20 October 2004 (22 years)
Previously known as
Europe Capital Matrix (London) Limited (until 16 February 2012)
Brae Asset Management Limited (until 10 October 2011)
Strathearn Asset Management Limited (until 20 December 2004)
Earlier: Pinco 2217 Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Sullivan
Owned by
Christopher Sullivan
Accounts type
Micro entity
Region
Greater London
Address
238A Randolph Avenue
London
W9 1PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Levy, Henry
Secretary · Appointed 19 January 2012
Sullivan, Christopher, Mr.
Director · Appointed 25 October 2011
Irish
Born November 1961
Officer history (9 former)
16 March 2016
Resigned Lufkin, Chauncey as Director
11 August 2013
Appointed Lufkin, Chauncey as Director
19 January 2012
Resigned Stephen, Graeme Colville as Director
19 January 2012
Resigned Stephen, Graeme Colville as Secretary
19 January 2012
Appointed Levy, Henry as Secretary
17 November 2011
Resigned Speight, Francis as Secretary
17 November 2011
Appointed Stephen, Graeme Colville as Secretary
25 October 2011
Appointed Sullivan, Christopher, Mr. as Director
4 March 2009
Resigned Stephen, Graeme Colville as Secretary
4 March 2009
Appointed Speight, Francis as Secretary
4 March 2009
Resigned Speight, Francis as Director
31 October 2007
Resigned Lane, Peter William as Director
16 December 2004
Appointed Speight, Francis as Director
16 December 2004
Appointed Stephen, Graeme Colville as Secretary
16 December 2004
Appointed Stephen, Graeme Colville as Director
16 December 2004
Appointed Lane, Peter William as Director
16 December 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 December 2004
Resigned Pinsent Masons Director Limited as Corporate Director
20 October 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 October 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Christopher Sullivan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born November 1961

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£712
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,891 £499 (£2,101) £2,265 (£1,853) £36 £712
Balance sheet detail
2025202420232022202120202019
Current Assets£50,605£43,877£35,998£42,116£34,690£33,925£24,977
Creditors (< 1 year)£49,893£43,841£37,851£39,851£36,791£33,426£11,086
Net Current Assets£712£36(£1,853)£2,265(£2,101)£499£13,891
Net Assets£712£36(£1,853)£2,265(£2,101)£499£13,891
Shareholder Funds£712£36(£1,853)£2,265(£2,101)£499£13,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
21 May 2026Micro company accounts30 September 2025
21 October 2025Confirmation statement with no updates20 October 2025
22 April 2025Micro company accounts30 September 2024
8 November 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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