EURO PARKING COLLECTION PLC

Active - Accounts Filed

General Information

NAME
EURO PARKING COLLECTION PLC

COMPANY NUMBER
03515275

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/02/1998 (26 years and 9 months old)

WEBSITE
https://www.epcplc.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 CAVENDISH SQUARE
LONDON
W1G 0PD

Telephone: 02072889740
TPS: No

TRADING ADDRESSES

25 Clayton Road
Hayes
Middlesex
UB3 1AN

Telephone: 72889740

6 Cavendish Square
LONDON
W1G 0PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

67.48%

NET WORTH

£6M

30.67%

TOTAL LIABILITIES

£6.9M

17.69%

NET ASSETS

£6.9M

30.66%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VM CONSOLIDATED INC	N/A	N/A
EURO PARKING COLLECTION PLC	Active - Accounts Filed	View Report
CONTRACTUM LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: David Roberts (925211214) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EURO PARKING COLLECTION PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EURO PARKING COLLECTION PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EURO PARKING COLLECTION PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

67.48%

NET WORTH

£6M

30.67%

TOTAL LIABILITIES

£6.9M

17.69%

NET ASSETS

£6.9M

30.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERRA MOBILITY BV	Owned: 40.62 %	Shares: 1,643,017	Price per share: £0.25	Total Value: £410,754.25
VERRA MOBILITY BV	Owned: 59.38 %	Shares: 600,338	Price per share: £1.00	Total Value: £600,338.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Hendry 17/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Menno Van Ruler 09/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tsjerk Friso Roelfzema 20/04/2022 - Present (2 years and 7 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Menno Martijn Van Ruler 16/09/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Hendry 20/06/2023 - Present (1 years and 5 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VM CONSOLIDATED INC	N/A	N/A
EURO PARKING COLLECTION PLC	Active - Accounts Filed	View Report
CONTRACTUM LTD	Active - Accounts Filed	View Report
CONTRACTUM LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: David Roberts (925211214) has left the board
Date: 12/07/2023	Event: New Board Member Stuart Hendry (927664783) Appointed
Date: 16/06/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: Rebecca Kozloff Collins (925211229) has left the board
Date: 23/09/2022	Event: New Board Member Menno Martijn Van Ruler (930027448) Appointed
Date: 11/06/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Patricia Chiodo (925211224) has left the board
Date: 06/05/2022	Event: New Board Member Tsjerk Friso Roelfzema (927705952) Appointed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Vincent Brigidi (925211235) has left the board
Date: 04/07/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Company Secretary Stuart Hendry (925211238) Appointed
Date: 06/11/2018	Event: Eva Monica Kalawski (924541690) has left the board
Date: 06/11/2018	Event: Ian Michael Stuart Downie (908132772) has left the board
Date: 06/11/2018	Event: Eva Monica Kalawski (923546620) has left the board
Date: 06/11/2018	Event: Mary Ann Sigler (923546619) has left the board
Date: 06/11/2018	Event: New Company Secretary Vincent Brigidi (925211235) Appointed
Date: 06/11/2018	Event: New Company Secretary Richard Scott (925211233) Appointed
Date: 06/11/2018	Event: New Company Secretary Paul Jorgen Assarsson (925211231) Appointed
Date: 06/11/2018	Event: New Board Member Rebecca Kozloff Collins (925211229) Appointed
Date: 06/11/2018	Event: New Board Member Patricia Chiodo (925211224) Appointed
Date: 06/11/2018	Event: New Board Member David Roberts (925211214) Appointed
Date: 29/04/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Eva Monica Kalawski (923546620) Appointed
Date: 27/04/2018	Event: Mary Ann Sigler (924543842) has left the board
Date: 27/04/2018	Event: New Board Member Mary Ann Sigler (923546619) Appointed
Date: 27/04/2018	Event: Eva Monica Kalawski (924543896) has left the board
Date: 20/04/2018	Event: New Board Member Mary Ann Sigler (924543842) Appointed
Date: 20/04/2018	Event: New Board Member Eva Monica Kalawski (924543896) Appointed
Date: 19/04/2018	Event: New Board Member Ian Michael Stuart Downie (908132772) Appointed
Date: 19/04/2018	Event: Stuart Hendry (911646717) has left the board
Date: 19/04/2018	Event: Anders Christian Wilhelmsen (918082301) has left the board
Date: 19/04/2018	Event: Jonas Hagan Gudmundsson (922166161) has left the board
Date: 19/04/2018	Event: Erik Langaker (909778807) has left the board
Date: 19/04/2018	Event: New Company Secretary Eva Monica Kalawski (924541690) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: Alexander Munch-Thore (922154209) has left the board
Date: 13/06/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Board Member Jonas Hagan Gudmundsson (922166161) Appointed
Date: 06/01/2017	Event: Oscar Alexander Garmann Wilhelmsen (920376370) has left the board
Date: 05/01/2017	Event: New Board Member Alexander Munch-Thore (922154209) Appointed

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EURO PARKING COLLECTION PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£6M

£6.9M

£6.9M

People Overview

3

32

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£6M

£6.9M

£6.9M

Accounts

People Overview

3

32

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™