Eucalyptus Holding Limited

Active09766860 Private limited company
Incorporated
8 September 2015 (11 years)
Industry
Wholesale of flowers and plants (46220)
Activities of agricultural holding companies (64201)
Management consultancy activities other than financial management (70229)
Directors
Andreas Boutopoulos
Owned by
Andreas Boutopoulos
Apostolos Danias
Accounts type
Micro entity
Region
North West
Address
Cariocca Business Park
2 Sawley Rd
Manchester
M40 8BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boutopoulos, Andreas
Director · Appointed 8 September 2015
Greek
Born August 1975 (51)
Officer history (2 former)
18 May 2021
Resigned Synergy (Secretaries) Ltd as Corporate Secretary
26 October 2015
Resigned Nikas, Evangelos as Director
8 September 2015
Appointed Boutopoulos, Andreas as Director
8 September 2015
Appointed Nikas, Evangelos as Director
8 September 2015
Appointed Synergy (Secretaries) Ltd as Corporate Secretary

Ownership 2 active

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

Andreas Boutopoulos
Individual · Notified 30 June 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Greek
Born August 1975 (51)
Apostolos Danias
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born July 1963 (63)
Former controllers (1)
14 October 2024
Ceased Ioannis Kladis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£22,228)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£17,770) £18,723 (£19,498) (£20,128) (£20,848) (£21,568) (£22,228)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£175£351
Current Assets£0
Creditors (< 1 year)£22,008£20,488£20,488£19,948£19,348£18,898£18,121
Net Current Assets(£22,008)(£20,488)(£20,488)(£19,948)(£19,348)£18,898(£18,121)
Net Assets(£22,228)(£21,568)(£20,848)(£20,128)(£19,498)£18,723(£17,770)
Shareholder Funds(£22,228)(£21,568)(£20,848)(£20,128)(£19,498)£18,723(£17,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates21 August 2026
21 May 2026Micro company accounts30 September 2025
28 August 2025Confirmation statement with no updates21 August 2025
20 June 2025Micro company accounts30 September 2024
16 October 2024Change of details for a person with significant control
Show all recent filings

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