EURONAV (UK) AGENCIES LIMITED

Key Data

Status

Active

Company No.

03151658

Incorporation date

26/01/1996

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/12/2022)

22/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

09/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

08/04/2024

Cessation of Brian James Gallagher as a person with significant control on 2024-01-01

View PDF (1 pages)

06/02/2024

Appointment of Maxime Leon J. Van Ecke as a director on 2023-12-31

View PDF (3 pages)

14/01/2024

Termination of appointment of Alexander Marie Winand Staring as a director on 2023-12-31

View PDF (1 pages)

14/01/2024

Termination of appointment of Brian James Gallagher as a director on 2023-12-31

View PDF (1 pages)

30/11/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

03/08/2023

Appointment of Christof Van De Gaer as a director on 2023-08-01

View PDF (2 pages)

11/05/2023

Registered office address changed from 99 Kings Road London SW3 4PA to Verde, 10 Bressenden Place Bressenden Place 10 London SW1E 5DH on 2023-05-11

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

22/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
King, Beverley-Anne	Director	07/04/1997 - 13/02/1998	5
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	26/01/1996 - 09/02/1996	520
Dishman, James David	Director	13/02/1998 - 24/11/2000	5
Rodgers, Patrick Joseph	Director	24/11/2000 - 09/05/2019	8
Lee, Jonathan Iain Hugh	Director	03/01/2006 - 31/05/2012	7

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EURONAV (UK) AGENCIES LIMITED

EURONAV (UK) AGENCIES LIMITED is an(a) Active company incorporated on 26/01/1996 with the registered office located at Verde, 10 Bressenden Place, Bressenden Place 10, London SW1E 5DH. There are currently 2 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 EURONAV (UK) AGENCIES LIMITED?

EURONAV (UK) AGENCIES LIMITED is currently Active. It was registered on 26/01/1996 .

Where is EURONAV (UK) AGENCIES LIMITED located?

EURONAV (UK) AGENCIES LIMITED is registered at Verde, 10 Bressenden Place, Bressenden Place 10, London SW1E 5DH.

What does EURONAV (UK) AGENCIES LIMITED do?

EURONAV (UK) AGENCIES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EURONAV (UK) AGENCIES LIMITED?

The latest filing was on 22/12/2025: Previous accounting period shortened from 2024-12-30 to 2024-12-29.