EUROTECK SYSTEMS UK LIMITED

Active London
11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
E

EUROTECK SYSTEMS UK LIMITED

Founded 2 Jul 2002 Active London, United Kingdom 11 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

MOUNTFLEET LIMITED 2 Jul 2002 — 2 Oct 2002
Accounts Submitted 30 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £361K £60K 2024 year on year
Total assets £1M £550K 2024 year on year
Total Liabilities £934K £490K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EUROTECK SYSTEMS UK LIMITED (04475290), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 2 Jul 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£461.76k

Increased by £227.58k (+97%)

Net Assets

£361.00k

Increased by £60.19k (+20%)

Total Liabilities

£934.10k

Increased by £490.08k (+110%)

Turnover

N/A

Employees

11

Debt Ratio

72%

Increased by 12 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Htsl Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Htsl Group Limited

United Kingdom

Active
Notified 27 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

W4s Directors Limited

United Kingdom

Active
Notified 27 Jan 2025
Nature of Control
  • Right To Appoint And Remove Directors

Trudy Edith Sampson

Ceased 27 Jan 2025

Ceased

Collin Sampson

Ceased 27 Jan 2025

Ceased

Group Structure

Group Structure

W4S DIRECTORS LIMITED united kingdom
HTSL HOLDINGS LIMITED united kingdom
HTSL GROUP LIMITED united kingdom
EUROTECK SYSTEMS UK LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
28 Nov 2025MortgageMortgage Satisfy Charge Full
1 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
30 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2025IncorporationMemorandum Articles
30 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

28 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

1 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

30 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 30 Apr 2026

Mortgage Satisfy Charge Full

5 months ago on 28 Nov 2025

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 30 Jun 2025

Memorandum Articles

1 years ago on 30 Jan 2025