EU SUPPLY LIMITED

Active - Accounts Filed

General Information

NAME
EU SUPPLY LIMITED

COMPANY NUMBER
08513444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/05/2013 (11 years and 8 months old)

WEBSITE
www.eu-supply.com

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/05/2013 23/08/2019
EU SUPPLY PLC

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

Telephone: 02071274545
TPS: No

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Credit Risk Overview

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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

£0

NET WORTH

£7.9M

5.18%

TOTAL LIABILITIES

£705.4k

26.12%

NET ASSETS

£7.9M

5.18%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

123

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
MERCELL HOLDING AS	N/A	N/A
EU SUPPLY LIMITED	Active - Accounts Filed	View Report
EUS HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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)

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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

£0

NET WORTH

£7.9M

5.18%

TOTAL LIABILITIES

£705.4k

26.12%

NET ASSETS

£7.9M

5.18%

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

2

PAST DIRECTORS

8

SHAREHOLDERS

123

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.02 %	Shares: 18,189	Price per share: £0.00	Total Value: £18.19
WEALTH NOMINEES LIMITED A/C NOMINEE	Owned: 0.02 %	Shares: 15,255	Price per share: £0.00	Total Value: £15.26
REDMAYNE (NOMINEES) LIMITED A/C P84565R	Owned: 0.02 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRADDOWN	Owned: 0.02 %	Shares: 14,024	Price per share: £0.00	Total Value: £14.02
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.01 %	Shares: 10,746	Price per share: £0.00	Total Value: £10.75
JIM NOMINEES LIMITED A/C ISA	Owned: 0.01 %	Shares: 7,175	Price per share: £0.00	Total Value: £7.18
VINCENT ROBEYNS	Owned: 0.01 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
JONAS RYTTBERG	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
HSDL NOMINEES LIMITED A/C SIPP	Owned: 0.01 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.00 %	Shares: 835	Price per share: £0.00	Total Value: £0.84
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED A/C SEG	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.04
PAUL LEAVER	Owned: 0.99 %	Shares: 845,308	Price per share: £0.00	Total Value: £845.31
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.92 %	Shares: 791,341	Price per share: £0.00	Total Value: £791.34
REDMAYNE (NOMINEES) LIMITED A/C LG3410Y	Owned: 0.86 %	Shares: 737,463	Price per share: £0.00	Total Value: £737.46
TRILIBO AB	Owned: 0.80 %	Shares: 683,760	Price per share: £0.00	Total Value: £683.76
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.65 %	Shares: 556,588	Price per share: £0.00	Total Value: £556.59
MARTIN RANDEL	Owned: 0.60 %	Shares: 513,000	Price per share: £0.00	Total Value: £513.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 941346	Owned: 0.57 %	Shares: 486,725	Price per share: £0.00	Total Value: £486.73
REYKER NOMINEES LIMITED	Owned: 0.55 %	Shares: 473,372	Price per share: £0.00	Total Value: £473.37
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 742452	Owned: 0.53 %	Shares: 453,000	Price per share: £0.00	Total Value: £453.00
HENRIK GUSTAFFSON	Owned: 0.53 %	Shares: 453,000	Price per share: £0.00	Total Value: £453.00
PATRICE COLOMB	Owned: 0.52 %	Shares: 445,000	Price per share: £0.00	Total Value: £445.00
ROBERT MALCOLM KIRKLAND	Owned: 0.49 %	Shares: 422,654	Price per share: £0.00	Total Value: £422.65
LORD GOUGH	Owned: 0.49 %	Shares: 422,654	Price per share: £0.00	Total Value: £422.65
DIVENDER BAINS	Owned: 0.45 %	Shares: 384,615	Price per share: £0.00	Total Value: £384.62
HSDL NOMINEES LIMITED	Owned: 0.43 %	Shares: 371,834	Price per share: £0.00	Total Value: £371.83
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.42 %	Shares: 359,597	Price per share: £0.00	Total Value: £359.60
BO BEERGREHN	Owned: 0.37 %	Shares: 313,000	Price per share: £0.00	Total Value: £313.00
MR MARK BRADSHAW & MRS HENRIETTA BRADSHAW	Owned: 0.33 %	Shares: 284,589	Price per share: £0.00	Total Value: £284.59
PUMA NOMINEES LIMITED A/C XPIDEAL	Owned: 0.32 %	Shares: 271,542	Price per share: £0.00	Total Value: £271.54
REDMAYNE (NOMINEES) LIMITED A/C LS4152Y	Owned: 0.30 %	Shares: 258,112	Price per share: £0.00	Total Value: £258.11
REDMAYNE (NOMINEES) LIMITED A/C LS4151Y	Owned: 0.30 %	Shares: 258,112	Price per share: £0.00	Total Value: £258.11
REDMAYNE (NOMINEES) LIMITED A/C IZ000704	Owned: 0.29 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
JOCKUM HULTEN	Owned: 0.29 %	Shares: 249,000	Price per share: £0.00	Total Value: £249.00
MATTIAS HERTZMAN	Owned: 0.29 %	Shares: 245,000	Price per share: £0.00	Total Value: £245.00
REDMAYNE (NOMINEES) LIMITED A/C Z000667	Owned: 0.28 %	Shares: 240,000	Price per share: £0.00	Total Value: £240.00
NORDEA BANK ABP A/C NONTREAT	Owned: 0.27 %	Shares: 235,589	Price per share: £0.00	Total Value: £235.59
INTERNET STRATUPS HOLDING BV	Owned: 12.60 %	Shares: 10,796,971	Price per share: £0.00	Total Value: £10,796.97
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 800757	Owned: 9.92 %	Shares: 8,500,000	Price per share: £0.00	Total Value: £8,500.00
BNY (OCS) NOMINEES LIMITED A/C HIT	Owned: 7.98 %	Shares: 6,836,752	Price per share: £0.00	Total Value: £6,836.75
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 6.03 %	Shares: 5,169,719	Price per share: £0.00	Total Value: £5,169.72
BANK OF NEW YORK (NOMINEES) LIMITED A/C UKREITS	Owned: 4.74 %	Shares: 4,064,922	Price per share: £0.00	Total Value: £4,064.92
BANK OF NEW YORK (NOMINEES) LIMITED A/C SFTIF	Owned: 3.94 %	Shares: 3,381,234	Price per share: £0.00	Total Value: £3,381.23
CHASE NOMINEES LIMITED	Owned: 3.64 %	Shares: 3,118,462	Price per share: £0.00	Total Value: £3,118.46
SECURITIES SERVICES NOMINEES LIMITED A/C 1009009	Owned: 3.54 %	Shares: 3,034,535	Price per share: £0.00	Total Value: £3,034.54
BNY (OCS) NOMINEES LIMITED	Owned: 3.51 %	Shares: 3,011,000	Price per share: £0.00	Total Value: £3,011.00
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED A/C ILSEG	Owned: 3.18 %	Shares: 2,722,031	Price per share: £0.00	Total Value: £2,722.03
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 3.07 %	Shares: 2,629,110	Price per share: £0.00	Total Value: £2,629.11
W B NOMINEES LIMITED	Owned: 3.03 %	Shares: 2,598,877	Price per share: £0.00	Total Value: £2,598.88
STATE STREET NOMINEED LIMITED A/C OM04	Owned: 2.75 %	Shares: 2,355,455	Price per share: £0.00	Total Value: £2,355.46
MOULTON GOODIES LIMITED	Owned: 2.47 %	Shares: 2,113,271	Price per share: £0.00	Total Value: £2,113.27
REDMAYNE (NOMINEES) LIMITED A/C LW4271C	Owned: 2.47 %	Shares: 2,113,174	Price per share: £0.00	Total Value: £2,113.17
J M FINN NOMINEES LIMITED	Owned: 0.27 %	Shares: 230,633	Price per share: £0.00	Total Value: £230.63
VIDACOS NOMINEES LIMITED A/C GUKCLT	Owned: 1.87 %	Shares: 1,599,955	Price per share: £0.00	Total Value: £1,599.96
STEFFEN KARLSSON	Owned: 1.68 %	Shares: 1,443,523	Price per share: £0.00	Total Value: £1,443.52
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 1.58 %	Shares: 1,356,605	Price per share: £0.00	Total Value: £1,356.61
HUNTRESS (CI) NOMINEES LIMITED A/C KGCLT	Owned: 1.37 %	Shares: 1,170,436	Price per share: £0.00	Total Value: £1,170.44
SHARE NOMINEES LTD	Owned: 1.18 %	Shares: 1,010,718	Price per share: £0.00	Total Value: £1,010.72
JAMES CAPE (NOMINEES) LIMITED A/C PC	Owned: 0.14 %	Shares: 120,100	Price per share: £0.00	Total Value: £120.10
FOREST NOMINEES LIMITED A/C GC1	Owned: 0.12 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKISA	Owned: 0.10 %	Shares: 86,000	Price per share: £0.00	Total Value: £86.00
BARNARD NOMINEES LTD A/C VCT2	Owned: 0.10 %	Shares: 85,500	Price per share: £0.00	Total Value: £85.50
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C TOWHSIPP	Owned: 0.09 %	Shares: 75,095	Price per share: £0.00	Total Value: £75.10
REDMAYNE (NOMINEES) LIMITED A/C P94046Z	Owned: 0.08 %	Shares: 72,000	Price per share: £0.00	Total Value: £72.00
A F PARTNERS AG	Owned: 0.26 %	Shares: 221,238	Price per share: £0.00	Total Value: £221.24
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.08 %	Shares: 70,044	Price per share: £0.00	Total Value: £70.04
MATTIAS STROM	Owned: 0.08 %	Shares: 68,376	Price per share: £0.00	Total Value: £68.38
BARNARD NOMINEES LTD A/C VCT1NEW	Owned: 0.08 %	Shares: 67,500	Price per share: £0.00	Total Value: £67.50
HAKAN JOHANSSON	Owned: 0.06 %	Shares: 54,000	Price per share: £0.00	Total Value: £54.00
PETER KRANTZ	Owned: 0.06 %	Shares: 54,000	Price per share: £0.00	Total Value: £54.00
ROLF SPRINGFELDT	Owned: 0.06 %	Shares: 52,000	Price per share: £0.00	Total Value: £52.00
HSDL NOMINEES LIMITED A/C MAXI	Owned: 0.06 %	Shares: 51,393	Price per share: £0.00	Total Value: £51.39
REDMAYNE (NOMINEES) LIMITED A/C CD3455V	Owned: 0.06 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PERSHING INTERNATIONAL NOMINEES LIMITED A/C DSCLT	Owned: 0.06 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 898873	Owned: 0.26 %	Shares: 221,238	Price per share: £0.00	Total Value: £221.24
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.25 %	Shares: 213,873	Price per share: £0.00	Total Value: £213.87
BRADSHAW ASSET MANAGEMENT LIMITED	Owned: 0.25 %	Shares: 213,675	Price per share: £0.00	Total Value: £213.68
STEFFEN PATRIK KARLSSON	Owned: 0.23 %	Shares: 193,744	Price per share: £0.00	Total Value: £193.74
PERSHING NOMINEES LIMITED A/C RKISA	Owned: 0.06 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
IDEALING NOMINEES LIMITED A/C IDLISA	Owned: 0.06 %	Shares: 47,500	Price per share: £0.00	Total Value: £47.50
ALLIANCE TRUST SAVING NOMINEES LTD A/C GRO	Owned: 0.05 %	Shares: 45,851	Price per share: £0.00	Total Value: £45.85
JOHAND DANIEL NELIN	Owned: 0.05 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
SVS SECURITIES (NOMINEES) ISA LTD A/C ISA	Owned: 0.22 %	Shares: 190,933	Price per share: £0.00	Total Value: £190.93
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.21 %	Shares: 180,151	Price per share: £0.00	Total Value: £180.15
PERSHING NOMINEES LIMITED A/C LSCLT	Owned: 0.05 %	Shares: 42,424	Price per share: £0.00	Total Value: £42.42
JACOB VON ARNDT	Owned: 0.05 %	Shares: 42,000	Price per share: £0.00	Total Value: £42.00
ANETTE TAVASTSTJERNA	Owned: 0.05 %	Shares: 42,000	Price per share: £0.00	Total Value: £42.00
PEEL HUNT HOLDINGS LIMITED A/C PMPRINC	Owned: 0.05 %	Shares: 41,663	Price per share: £0.00	Total Value: £41.66
HARALD POUSETTE	Owned: 0.21 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
LISELOTT FRANK	Owned: 0.05 %	Shares: 39,000	Price per share: £0.00	Total Value: £39.00
FRANCOIS JOUFFREY	Owned: 0.04 %	Shares: 34,000	Price per share: £0.00	Total Value: £34.00
REGIS LEGROS	Owned: 0.04 %	Shares: 34,000	Price per share: £0.00	Total Value: £34.00
STIFEL NICOLAUS EUROPE LIMITED A/C NNIDEAL	Owned: 0.04 %	Shares: 33,400	Price per share: £0.00	Total Value: £33.40
LARS FREDRIK WALLMARK	Owned: 0.04 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
SILVERWOOD CAPITAL LIMITED	Owned: 0.20 %	Shares: 169,061	Price per share: £0.00	Total Value: £169.06
TAAVI KOOSAAR	Owned: 0.04 %	Shares: 33,000	Price per share: £0.00	Total Value: £33.00
INTERACTIVE BROKERS LLC A/C IBLLCR	Owned: 0.04 %	Shares: 31,496	Price per share: £0.00	Total Value: £31.50
IDEALING NOMINEES LIMITED A/C IDLNOM	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
FERLIM NOMINEES LIMITED A/C ISA	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
STEPHANIE ROUE	Owned: 0.03 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
CHRISTOPHER CABROLE	Owned: 0.03 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.03 %	Shares: 28,331	Price per share: £0.00	Total Value: £28.33
STEPHANE TRICAULT	Owned: 0.03 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
BREWIN NOMINEES LIMITED A/C GROSS	Owned: 0.03 %	Shares: 25,750	Price per share: £0.00	Total Value: £25.75
LAURENT COLLOMBET	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
LUNA NOMINEES LIMITED A/C 2252370	Owned: 0.19 %	Shares: 165,000	Price per share: £0.00	Total Value: £165.00
DONNA DOROTA SANDER KILIAN	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ROCK (NOMINEES) LIMITED A/C CSHGROSS	Owned: 0.19 %	Shares: 161,448	Price per share: £0.00	Total Value: £161.45
HSBC CLIENT HOLDINGS NOMINEES (UK) LIMITED A/C 731504	Owned: 0.17 %	Shares: 146,017	Price per share: £0.00	Total Value: £146.02
VIDACOS NOMINEES LIMITED A/C BHUV	Owned: 0.17 %	Shares: 144,000	Price per share: £0.00	Total Value: £144.00
THOMAS BEERGREHN	Owned: 0.17 %	Shares: 141,667	Price per share: £0.00	Total Value: £141.67
DIDIER LAROUR	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
PLATFORM SECURITIES NOMINEES LIMITED A/C HEDNOM	Owned: 0.16 %	Shares: 133,601	Price per share: £0.00	Total Value: £133.60
CHARLES ANTHONY MCGINLEY	Owned: 0.03 %	Shares: 23,972	Price per share: £0.00	Total Value: £23.97
JONAS DAHL	Owned: 0.03 %	Shares: 22,000	Price per share: £0.00	Total Value: £22.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.16 %	Shares: 133,333	Price per share: £0.00	Total Value: £133.33
CGWL NOMINEES LIMITED A/C GC1	Owned: 0.16 %	Shares: 133,200	Price per share: £0.00	Total Value: £133.20
WEALTH NOMINEES LIMITED A/C WRAP	Owned: 0.15 %	Shares: 129,610	Price per share: £0.00	Total Value: £129.61
PLATFORM SECURITIES NOMINEES LIMITED A/C HEDISA	Owned: 0.15 %	Shares: 129,000	Price per share: £0.00	Total Value: £129.00
ALEXANDER HAMBRO	Owned: 0.15 %	Shares: 126,796	Price per share: £0.00	Total Value: £126.80
HSDL NOMINEES LIMITED A/C IWMAXI	Owned: 0.03 %	Shares: 21,720	Price per share: £0.00	Total Value: £21.72
ROCK (NOMINEES) LIMITED A/C ISA	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SMITH & WILLIAMSON NOMINEES LIMITED A/C ISA	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terje Wibe 22/08/2019 - Present (5 years and 4 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kjetil Haukas 18/10/2022 - Present (2 years and 3 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Bo Beergrehn 02/05/2013 - 25/10/2019 (6 years and 5 months) Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Thomas Bo Beergrehn 02/05/2013 - 07/11/2013 (6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
David Richard Cutler 02/05/2013 - Present (11 years and 8 months) Born in Apr 1943	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 53	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MERCELL HOLDING AS	N/A	N/A
EU SUPPLY LIMITED	Active - Accounts Filed	View Report
EUS HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Fredrik Eeg (926374119) has left the board
Date: 02/11/2022	Event: New Board Member Kjetil Haukas (930169834) Appointed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 15/05/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: Thomas Bo Beergrehn (908122236) has left the board
Date: 29/10/2019	Event: New Board Member Terje Wibe (926374099) Appointed
Date: 29/10/2019	Event: Lars Fredrik Wallmark (923754015) has left the board
Date: 29/10/2019	Event: Lars Fredrik Wallmark (923754014) has left the board
Date: 29/10/2019	Event: Steffen Karlsson (918270779) has left the board
Date: 29/10/2019	Event: David Richard Cutler (907179068) has left the board
Date: 29/10/2019	Event: New Board Member Fredrik Eeg (926374119) Appointed
Date: 21/05/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: Fredrik Andreas Kemi (920515631) has left the board
Date: 20/12/2017	Event: Change in Reg. Office
Date: 08/09/2017	Event: New Company Secretary Lars Fredrik Wallmark (923754015) Appointed
Date: 08/09/2017	Event: New Board Member Lars Fredrik Wallmark (923754014) Appointed
Date: 07/09/2017	Event: Mattias Emil Erik Strom (919475965) has left the board
Date: 07/09/2017	Event: Mattias Emil Erik Strom (919475964) has left the board
Date: 20/06/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 02/07/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Board Member Fredrik Andreas Kemi (920515631) Appointed
Date: 17/02/2016	Event: New Board Member Fredrik Andreas Kemi (920515631) Appointed
Date: 07/07/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: Mark Westcombe Elliott (907348236) has left the board
Date: 10/02/2015	Event: Mark Elliott (918270788) has left the board
Date: 10/02/2015	Event: New Board Member Mattias Emil Erik Strom (919475964) Appointed
Date: 10/02/2015	Event: New Company Secretary Mattias Emil Erik Strom (919475965) Appointed
Date: 14/07/2014	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 11/11/2013	Event: New Board Member Mark Westcombe Elliott (907348236) Appointed
Date: 11/11/2013	Event: New Company Secretary Mark Elliott (918270788) Appointed
Date: 11/11/2013	Event: Thomas Bo Beergrehn (917795478) has left the board
Date: 11/11/2013	Event: New Board Member Steffen Karlsson (918270779) Appointed
Date: 17/10/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: New Board Member Thomas Bo Beergrehn (908122236) Appointed

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Financials Overview

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£7.9M

£705.4k

£7.9M

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2

8

123

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1

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1

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.9M

£705.4k

£7.9M

Accounts

People Overview

2

8

123

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™