Menna Overview
Here’s a quick overview of EURAMAX UK LIMITED 👀 — a London based business that started in 2005.
EURAMAX UK LIMITED
- Company statusactive
- Company No05631985
- Age20 years 8 months Incorporated 22 November 2005
- Officers2
Address
First Floor, 100 Victoria Embankment, London, EC4Y 0DH, England
EURAMAX UK LIMITED is an active company incorporated on 22 November 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 31 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Jun 2021
Capital Allotment Shares
5 Years Ago on 02 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Resolution
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Chris | director | Feb 1973 | 01 Oct 2019 |
| CULLIN, Mary | director | May 1965 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euramax International Inc | 28 Dec 2016 | |
| Emax North Lp | 16 Nov 2016 |
Related Companies
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PITTENDREIGH, Ian, HILL, Mark Anthony, LEWIS, Mitchell B, MEADLEY, Timothy, PUGH, David Christopher, SMAILES, Nigel Andrew, SMITH, John David, VANSANT, Robert Scott, WILSON, Ken Stein are mutual persons.
HILL, Mark Anthony are mutual persons.
HILL, Mark Anthony are mutual persons.
MEADLEY, Timothy, SMAILES, Nigel Andrew are mutual persons.
MEADLEY, Timothy are mutual persons.
MEADLEY, Timothy are mutual persons.
MEADLEY, Timothy are mutual persons.
PUGH, David Christopher are mutual persons.
WILSON, Ken Stein are mutual persons.
WILSON, Ken Stein are mutual persons.
WILSON, Ken Stein are mutual persons.
WILSON, Ken Stein are mutual persons.
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Menna Overview
Here’s a quick overview of EURAMAX UK LIMITED 👀 — a London based business that started in 2005.