EUROCREST SUB1 LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EUROCREST SUB1 LTD

Other letting and operating of own or leased real estate

Founded 11 Nov 2014 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £13M £1M 2024 year on year
Total assets £20M £4M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

4 - 30 Garman Road London N17 0HW England

Full company profile for EUROCREST SUB1 LTD (09305022), an active company based in London, England. Incorporated 11 Nov 2014. Other letting and operating of own or leased real estate. 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

£5.12M

Increased by £5.02M (+4669%)

Net Assets

£12.57M

Increased by £1.00M (+9%)

Total Liabilities

£7.90M

Increased by £3.04M (+63%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Increased by 9 (+30%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,963,330 Shares £9.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 20169,963,330£9.96m£1

Officers

Officers

3 active
Status
Aintaoui, LeilahDirectorBritishEngland3412 Nov 2025Active
Aintaoui, Sami BacharDirectorBritishEngland3612 Nov 2025Active
Mohammed Bachar AintaouiDirectorBritishUnited Kingdom7011 Nov 2014Active

Shareholders

Shareholders (1)

Autus Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Autus Investments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AUTUS INVESTMENTS LTD united kingdom
EUROCREST SUB1 LTD Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

11 freehold 2 leasehold 13 total
AddressTenurePrice PaidDate Added
24 Risborough Close, London (N10 3PL) HARINGEY
Leasehold£195,0008 Aug 2016
4 Seaford Road, London (N15 5DY) HARINGEY
Freehold-3 May 2016
81 and 83 Boyton Road, London (N8 7AE) HARINGEY
Freehold-3 May 2016
191 Rosebery Avenue, London (N17 9SG) HARINGEY
Freehold£290,0003 May 2016
57 Ferme Park Road, London (N8 9RY) HARINGEY
Freehold-3 May 2016
24 Risborough Close, London (N10 3PL)
Leasehold £195,000
Added 8 Aug 2016
District HARINGEY
4 Seaford Road, London (N15 5DY)
Freehold
Added 3 May 2016
District HARINGEY
81 and 83 Boyton Road, London (N8 7AE)
Freehold
Added 3 May 2016
District HARINGEY
191 Rosebery Avenue, London (N17 9SG)
Freehold £290,000
Added 3 May 2016
District HARINGEY
57 Ferme Park Road, London (N8 9RY)
Freehold
Added 3 May 2016
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
12 Nov 2025OfficersTermination of Mohammed Bachar Aintaoui as director on 12 Nov 2025
12 Nov 2025OfficersAppointment of Sami Bachar Aintaoui as director on 12 Nov 2025
12 Nov 2025OfficersAppointment of Leilah Aintaoui as director on 12 Nov 2025
15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

12 Nov 2025 Officers

Termination of Mohammed Bachar Aintaoui as director on 12 Nov 2025

12 Nov 2025 Officers

Appointment of Sami Bachar Aintaoui as director on 12 Nov 2025

12 Nov 2025 Officers

Appointment of Leilah Aintaoui as director on 12 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Termination of Mohammed Bachar Aintaoui as director on 12 Nov 2025

6 months ago on 12 Nov 2025

Appointment of Sami Bachar Aintaoui as director on 12 Nov 2025

6 months ago on 12 Nov 2025

Appointment of Leilah Aintaoui as director on 12 Nov 2025

6 months ago on 12 Nov 2025