Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Eastern European Capital Limited
- Incorporated
- 7 March 2013 (13 years)
- Previously known as
- Interlink Associates Limited (until 7 July 2014)FTM Trading Limited (until 10 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Paul Whaley
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Surtees Business CentreBowesfield LaneStockton-On-TeesTS18 3HP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1958 (68)
Officer history (8 former)
11 March 2024
Resigned Van Grinsven, Glenn Henricus Josephus Maria as Director
17 October 2019
Appointed Van Grinsven, Glenn Henricus Josephus Maria as Director
10 March 2018
Resigned Van Grinsven, Glenn Henricus Josephus Maria as Director
14 September 2017
Appointed Van Grinsven, Glenn Henricus Josephus Maria as Director
12 September 2017
Resigned Al Jibouri, Ali Jasem as Director
12 September 2017
7 September 2017
1 September 2017
1 June 2017
Appointed Al Jibouri, Ali Jasem as Director
1 June 2017
1 June 2017
Resigned Whaley, Paul as Secretary
1 June 2017
Resigned Grinsven, Glenn Henricus Josephus Maria Van, Mr. as Director
13 February 2017
24 May 2015
Appointed Whaley, Paul as Secretary
12 February 2015
Appointed Grinsven, Glenn Henricus Josephus Maria Van, Mr. as Director
12 February 2015
7 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1958 (68)
Former controllers (3)
11 March 2024
Ceased Oxford Import Export — Owns 75–100% of shares
12 September 2017
Ceased Ali Jasem Al Jibouri — Owns 75–100% of shares
14 July 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £139
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £124 | £5,916,077 | £6,106,125 | £5,892,650 | ||
| Debtors | £0 | £5,915,947 | £6,106,042 | £5,883,578 | ||
| Cash | £139 | £124 | £130 | £83 | £9,072 | |
| Creditors (< 1 year) | £9,970 | £9,490 | £6,132,313 | £6,098,154 | £6,258,596 | £6,027,780 |
| Net Current Assets | (£9,831) | (£9,366) | (£182,077) | (£152,471) | (£135,130) | |
| Shareholder Funds | (£9,830) | (£9,365) | (£182,076) | (£152,470) | (£135,129) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 September 2024 | Confirmation statement with updates | 14 September 2024 |
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