Europacific Communications Ltd

Active06967555 Private limited company

Incorporated: 21 July 2009 (17 years)
Previously known as: Retn Capital Ltd. (until 11 April 2025)
This list may be incomplete. See all names on Companies House
Industry: Wired telecommunications activities (61100)
Activities of other holding companies n.e.c. (64209)
Directors: Andrei Kuznetcov
Owned by: Umis OU
Accounts type: Group
Region: South East
Address: 3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Kuznetcov, Andrei

Director · Appointed 24 October 2025

Russian

Born July 1971 (55)

Officer history (17 former)

24 July 2026

Resigned Varlagina, Olga as Director

9 February 2026

Resigned Kjellberg, Eric Jakob Carl as Director

24 October 2025

Appointed Kuznetcov, Andrei as Director

24 October 2025

Resigned Samarin, Dmitry as Director

1 October 2025

Appointed Varlagina, Olga as Director

1 October 2025

Resigned Tindl, Anna as Director

31 January 2025

Resigned O'Sullivan, Anthony Donnell as Director

29 January 2025

Resigned Zelman, Mark as Director

28 June 2022

Appointed Tindl, Anna as Director

5 May 2022

Appointed Zelman, Mark as Director

5 May 2022

Appointed Samarin, Dmitry as Director

28 February 2022

Resigned Maltseva, Polina as Director

28 February 2022

Resigned Samarin, Dmitry as Director

28 February 2022

Resigned Kuznetcov, Andrei as Director

23 April 2020

Resigned Teichmann, Christian Kevin as Director

19 December 2017

Appointed Maltseva, Polina as Director

19 December 2017

Resigned Vazhnov, Taras as Director

17 December 2017

Resigned Clyde Secretaries Limited as Corporate Secretary

1 September 2017

Appointed Teichmann, Christian Kevin as Director

31 May 2017

Appointed Kjellberg, Eric Jakob Carl as Director

4 June 2015

Resigned Geldenhuys, Mattheus Lourens as Director

21 May 2015

Resigned Danilitskiy, Anatoly as Director

18 December 2014

Appointed Geldenhuys, Mattheus Lourens as Director

27 July 2014

Resigned Korletis, Konstantinos as Director

30 January 2014

Appointed Korletis, Konstantinos as Director

30 January 2014

Appointed Vazhnov, Taras as Director

17 June 2013

Appointed Clyde Secretaries Limited as Corporate Secretary

1 March 2013

Resigned Lex Secretaries Limited as Corporate Secretary

1 March 2013

Resigned O'Sullivan, Patrick Donnell, Mr. as Director

17 January 2013

Appointed Kuznetcov, Andrei as Director

17 January 2013

Appointed Danilitskiy, Anatoly as Director

16 June 2010

Appointed Samarin, Dmitry as Director

21 July 2009

Appointed Lex Secretaries Limited as Corporate Secretary

21 July 2009

Appointed O'Sullivan, Patrick Donnell, Mr. as Director

21 July 2009

Appointed O'Sullivan, Anthony Donnell as Director

Ownership 1 active

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

Umis OU

Corporate entity · Notified 1 October 2025

Owns 75–100% of shares

Ou (Private Limited Company)

Reg. no. 14148700

Former controllers (1)

1 October 2025

Ceased Pinkas Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Termination of appointment of a director
1 April 2026	Register(s) moved to registered office address
31 March 2026	Confirmation statement with updates	31 March 2026
16 February 2026	Termination of appointment of a director
4 January 2026	Group of companies' accounts	31 December 2024