DS SMITH EURO FINANCE LIMITED

Key Data

Status

Active

Company No.

05987239

Incorporation date

02/11/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

26/02/2026

Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13

View PDF (1 pages)

20/02/2026

Appointment of Erich Simpkins as a director on 2026-02-13

View PDF (2 pages)

20/02/2026

Appointment of Magda Joanna Orlewicz as a director on 2026-02-13

View PDF (2 pages)

16/02/2026

Appointment of James William Lloyd as a secretary on 2026-02-13

View PDF (2 pages)

03/02/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

02/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (110 pages)

02/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (17 pages)

27/10/2025

Termination of appointment of William Beverley Hicks as a director on 2025-09-30

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21

View PDF (1 pages)

26/03/2025

Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21

View PDF (1 pages)

26/03/2025

Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21

View PDF (2 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (17 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (222 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-04-30

View PDF (22 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

20/12/2022

Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19

View PDF (1 pages)

05/12/2022

Full accounts made up to 2022-04-30

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
15.30M
-
0.00
764.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steele, Anne	Director	28/06/2013 - 31/10/2018	68
Hicks, William Beverley	Director	21/01/2016 - 30/09/2025	94
Cattermole, Carolyn Tracy	Director	02/11/2006 - 30/06/2011	134
Simpkins, Erich	Director	13/02/2026 - Present	19
Lloyd, James William	Secretary	13/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DS SMITH EURO FINANCE LIMITED

DS SMITH EURO FINANCE LIMITED is an(a) Active company incorporated on 02/11/2006 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH EURO FINANCE LIMITED?

DS SMITH EURO FINANCE LIMITED is currently Active. It was registered on 02/11/2006 .

Where is DS SMITH EURO FINANCE LIMITED located?

DS SMITH EURO FINANCE LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH EURO FINANCE LIMITED do?

DS SMITH EURO FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DS SMITH EURO FINANCE LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13.