Eurochauffeurs.Com Ltd

Proposed for strike-off05996811 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Other passenger land transport (49390)
Accounts type
Full
Region
Greater London
Address
Harling House C/o Free-Now
47-51 Great Suffolk Street
London
SE1 0BS

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born November 1963
Director · Appointed 3 April 2025
British
Born May 1983 (43)
Officer history (5 former)
14 October 2025
Appointed Oliver, Richard Alan as Director
14 October 2025
Resigned O'Hare, Michael as Director
3 April 2025
Appointed Chambers, Craig Andrew as Director
3 April 2025
Appointed O'Hare, Michael as Director
3 April 2025
Resigned Mcleay, Graham as Secretary
3 April 2025
Resigned Mcleay, Graham as Director
3 April 2025
Resigned Mcleay, Ligia as Director
31 March 2010
Resigned Mcleay, Oscar Alexander as Director
13 November 2007
Appointed Mcleay, Oscar Alexander as Director
13 November 2006
Appointed Mcleay, Graham as Secretary
13 November 2006
Appointed Mcleay, Graham as Director
13 November 2006
Appointed Mcleay, Ligia as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc466687
Former controllers (2)
3 April 2025
Ceased Graham Mcleay — Owns 25–50% of shares
3 April 2025
Ceased Ligia Mcleay — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TBR Global Limited Owns 75–100% of shares
Eurochauffeurs.Com Ltd This company Proposed for strike-offOwns 75–100% of shares
Thebookingroom London Limited Owns 75–100% of shares

Financials

Cash
£149,032
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £18,069 £8,581 £81,812
Balance sheet detail
202520242023
Fixed Assets£0£1,371£1,916
Current Assets£381,577£226,610£262,831
Debtors£232,545£144,681£200,147
Cash£149,032£81,929£62,684
Creditors (< 1 year)£299,765£219,400£224,121
Creditors (> 1 year)£0£22,557
Net Current Assets£81,812£7,210£38,710
Net Assets£8,581£18,069
Shareholder Funds£81,812£8,581£18,069

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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