Movex Europe Limited

Active06943949 Private limited company
Incorporated
25 June 2009 (17 years)
Previously known as
B.Sp. Europe Limited (until 10 September 2010)
Brittania Spedition Ltd. (until 7 July 2010)
Track Management Limited (until 9 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Marián Vařečka
Owned by
Marian Vařečka
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vařečka, Marián
Director · Appointed 20 March 2018
Czech
Born March 1978 (48)
Officer history (8 former)
20 March 2018
Appointed Vařečka, Marián as Director
20 March 2018
Resigned Chalupa, Josef, Mr. as Director
27 April 2016
Appointed Chalupa, Josef, Mr. as Director
27 April 2016
Resigned Rasmussen, Kristian Myjak as Director
10 June 2015
Appointed Rasmussen, Kristian Myjak as Director
10 June 2015
Resigned Hutton, Steven David as Director
13 May 2014
Appointed Hutton, Steven David as Director
12 May 2014
Resigned Prikryl, Petr as Director
24 June 2013
Resigned Form Online Limited as Corporate Secretary
12 November 2012
Appointed Prikryl, Petr as Director
12 November 2012
Resigned Poppleton, Stuart as Director
25 November 2009
Appointed Poppleton, Stuart as Director
25 November 2009
Appointed Form Online Limited as Corporate Secretary
25 November 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
25 November 2009
Resigned Gilburt, Lee Christopher as Director
25 June 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
25 June 2009
Appointed Gilburt, Lee Christopher as Director

Ownership 1 active

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

Marian Vařečka
Individual · Notified 24 April 2019
Owns 75–100% of shares
Czech
Born March 1978 (48)
Former controllers (2)
24 April 2019
Ceased Marian Vařečka — Owns 75–100% of shares
24 April 2019
Ceased Josef Chalupa — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,516,180)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,514,563) (£1,514,415) (£1,516,007) (£1,516,180)
Balance sheet detail
2025202420232022202120202019
Fixed AssetsEUR 3,670
Current Assets£3,475£326£131£765EUR 1,100EUR 9,725EUR 141,064
Creditors (< 1 year)£32,652£29,330£30,695£29,600EUR 29,330EUR 35,463EUR 237,665
Creditors (> 1 year)£1,484,564£1,484,564£1,484,564£1,484,564EUR 1,484,564EUR 1,484,564EUR 1,484,564
Net Current Assets(£29,177)(£29,004)(£28,679)(£28,827)(EUR 28,222)(EUR 25,730)(EUR 71,539)
Net Assets(£1,516,180)(£1,516,007)(£1,514,415)(£1,514,563)(EUR 1,513,866)(EUR 1,511,374)(EUR 1,553,513)
Shareholder Funds(£1,516,180)(£1,516,007)(£1,514,415)(£1,514,563)(EUR 1,513,866)(EUR 1,511,374)(EUR 1,553,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts30 June 2025
12 September 2025Confirmation statement with no updates12 September 2025
28 March 2025Micro company accounts30 June 2024
11 February 2025Confirmation statement with no updates10 February 2025
28 March 2024Micro company accounts30 June 2023
Show all recent filings

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