Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Europa Pension Trustees Limited
- Incorporated
- 11 December 2007 (18 years)
- Previously known as
- Europa Facilities Management Limited (until 28 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Thomas Patrick ButlerKimberley William DurlingIan Warrington
- Owned by
- Apleona UK Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cowcross Studios Ground Floor Rear Building30-31 Cowcross StreetLondonEC1M 6DQ
Officers 3 active
Officer details are public data from the Companies House register.
Butler, Thomas Patrick
Director · Appointed 1 November 2016
British
Born January 1953 (73)
Durling, Kimberley William
Director · Appointed 15 July 2008
British
Born December 1957 (68)
Warrington, Ian
Director · Appointed 15 July 2008
British
Born April 1953 (73)
Officer history (19 former)
23 March 2018
Resigned Vanbreda, Dirk as Director
30 November 2017
30 November 2017
Appointed Vanbreda, Dirk as Director
23 October 2017
1 November 2016
Resigned Phillips, Emma as Director
1 November 2016
Appointed Butler, Thomas Patrick as Director
26 September 2016
Resigned Van Breda, Dirk Gysbert as Secretary
26 September 2016
Appointed Van Breda, Dirk Gysbert as Secretary
26 September 2016
Resigned Phillips, Emma as Secretary
26 September 2016
26 September 2016
26 September 2016
Appointed Smith, Jeffery Keith as Director
26 September 2016
Resigned Smith, Jeffery Keith as Director
26 September 2016
Appointed Van Breda, Dirk Gysbert as Director
26 September 2016
Resigned Van Breda, Dirk Gysbert as Director
1 April 2015
1 September 2011
Resigned Longley, Mark as Secretary
1 September 2011
Appointed Phillips, Emma as Secretary
1 September 2011
Appointed Phillips, Emma as Director
1 September 2011
7 January 2011
Resigned Chilton, Elizabeth Eleanor as Secretary
7 January 2011
Appointed Longley, Mark as Secretary
7 January 2011
7 January 2011
Resigned Chilton, Elizabeth Eleanor as Director
15 January 2010
Resigned Pollock, David as Secretary
15 January 2010
Resigned Pollock, David as Director
15 January 2010
Appointed Chilton, Elizabeth Eleanor as Secretary
9 April 2009
Resigned Scott, Howard Paul as Director
17 December 2008
Appointed Pollock, David as Secretary
17 December 2008
10 December 2008
Resigned Scott, Howard Paul as Secretary
15 July 2008
Appointed Scott, Howard Paul as Director
15 July 2008
Appointed Pollock, David as Director
15 July 2008
Appointed Chilton, Elizabeth Eleanor as Director
15 July 2008
Appointed Scott, Howard Paul as Secretary
15 July 2008
15 July 2008
Appointed Durling, Kimberley William as Director
15 July 2008
15 July 2008
Appointed Warrington, Ian as Director
11 December 2007
11 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apleona UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £1 | £1 | £1 | |
| Debtors | £1 | £1 | £1 | |
| Cash | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 8 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 August 2025 | Registered office address changed | |||
| 23 June 2025 | Registered office address changed | |||
| 12 December 2024 | Change of details for a person with significant control |
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