FUTURA EUROPE LIMITED

Key Data

Status

Active

Company No.

03224508

Incorporation date

15/07/1996

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

23/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

04/09/2024

Registered office address changed from 2nd Floor 15-19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2024-09-04

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

28/06/2024

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

View PDF (18 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

12/10/2023

Appointment of Mr Stephen William Reich-Rohrwig as a director on 2023-09-01

View PDF (2 pages)

12/10/2023

Termination of appointment of Eric Ivan Strychaluk as a director on 2023-09-01

View PDF (1 pages)

28/07/2023

Change of details for Mr Emanuele Emiliani as a person with significant control on 2023-03-30

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Carl Strychaluk as a director on 2023-06-07

View PDF (1 pages)

09/05/2023

Registered office address changed from 15 - 19 2nd Floor Cavendish Place London W1G 0DD England to 2nd Floor 15-19 Cavendish Place London W1G 0DD on 2023-05-09

View PDF (1 pages)

17/04/2023

Registered office address changed from 9 Mansfield Street London W1G 9NY to 15 - 19 Cavendish Place London W1G 0DD on 2023-04-17

View PDF (1 pages)

17/04/2023

Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD England to 15 - 19 2nd Floor Cavendish Place London W1G 0DD on 2023-04-17

View PDF (1 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,302,537.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.59M
-
0.00
3.30M
-

2021
0
3.59M
-
0.00
3.30M
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

3.59M £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

3.30M £- *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emiliani, Ernesto	Director	15/07/1996 - 31/03/2010	2
Giuffrida, Gaia	Director	01/04/2010 - Present	5
Emiliani, Emanuele	Director	13/02/2006 - 01/11/2006	1
Pound, Douglas John	Secretary	15/07/1996 - 23/02/2006	22
Reich-Rohrwig, Stephen William	Director	01/09/2023 - Present	1

Persons with Significant Control

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

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Description

About FUTURA EUROPE LIMITED

FUTURA EUROPE LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURA EUROPE LIMITED?

FUTURA EUROPE LIMITED is currently Active. It was registered on 15/07/1996 .

Where is FUTURA EUROPE LIMITED located?

FUTURA EUROPE LIMITED is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does FUTURA EUROPE LIMITED do?

FUTURA EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FUTURA EUROPE LIMITED?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-12-31.