European Express Enterprises Limited

Active05564243 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Fifth Floor
Building 7
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2009
Spanish
Born May 1973 (53)
Director · Appointed 13 March 2006
Spanish
Born May 1971 (55)
Secretary · Appointed 7 October 2005
Spanish
Officer history (5 former)
1 December 2013
3 July 2013
Resigned Tovey, Norman as Director
1 January 2012
1 April 2009
Appointed Cosmen Menendez Castanedo, Felipe as Director
1 April 2009
24 April 2007
Appointed Tovey, Norman as Director
13 March 2006
Appointed Rodriguez Cosmen, Amalia as Director
7 October 2005
Appointed Rodriguez Cosmen, Amalia as Secretary
7 October 2005
Appointed Cosmen Menendez Castanedo, Jorge as Director
7 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,615,090
Cash
£15,810,643
Profit
(£7,748,808)
Employees
1
Debt Ratio
90%
Current Ratio
2.7x
Return on Equity
-73%

Trend

Net Assets
£0 £200.0M £400.0M 2019 2020 2021 2023 £235,275,989 £98,571,574 £111,761,703 £10,615,090
Balance sheet detail
2023202120202019
Fixed Assets£90,242,357£189,623,856£169,057,028£306,921,694
Current Assets£18,931,294£51,357£48,583£321,074
Debtors£3,120,651£580£217,008
Cash£15,810,643£51,357£48,003£104,066
Creditors (< 1 year)£6,963,224£38,160,992£37,757,703£36,869,640
Creditors (> 1 year)£91,595,337£39,752,518£32,776,334£35,097,139
Net Current Assets£11,968,070(£38,109,635)(£37,709,120)(£36,548,566)
Net Assets£10,615,090£111,761,703£98,571,574£235,275,989
Shareholder Funds£10,615,090£111,761,703£98,571,574£235,275,989

Filings 105

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates14 September 2026
19 August 2026Accounts for a small company31 December 2025
25 September 2025Confirmation statement with updates14 September 2025
19 May 2025Accounts for a small company31 December 2024
17 February 2025Second filing of Confirmation Statement14 September 2021
Show all 105 filings

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