Menna Overview
Here’s a quick overview of EUROCHANGE LIMITED 👀 — a Stevenage based business that started in 1990.
EUROCHANGE LIMITED
- Company statusactive
- Company No02519424
- Age36 years Incorporated 6 July 1990
- Officers3
Address
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
EUROCHANGE LIMITED is an active company incorporated on 6 July 1990 and based in Stevenage, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Graham | director | May 1977 | 07 Apr 2025 |
| HANIF, Aamir | director | Aug 1971 | 07 Apr 2025 |
| STEWART, Charles Somerville | director | Jan 1982 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Western Union Ireland Holdings Limited | 07 Apr 2025 | |
| Eurochange Group Holdings Limited | 06 Jan 2023 | |
| Eurochange Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EUROCHANGE LIMITED 👀 — a Stevenage based business that started in 1990.