UK EUR NEWCO LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
U

UK EUR NEWCO LTD

Activities of other holding companies n.e.c.

Founded 23 Aug 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Mar 2025 Next due 23 May 2026 17 days overdue
Confirmation Submitted 27 Aug 2025 Next due 5 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor One Minster Court Mincing Lane London EC3R 7AA United Kingdom

Full company profile for UK EUR NEWCO LTD (15913528), an active company based in London, United Kingdom. Incorporated 23 Aug 2024. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 23 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Callidus Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Sept 2024Active
Matthew Kailey FoshDirectorBritishEngland6823 Aug 2024Active

Shareholders

Shareholders (1)

Uk Usd Newco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Usd Newco Ltd

United Kingdom

Active
Notified 23 Aug 2024
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

UK USD NEWCO LTD united kingdom
UK EUR NEWCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025OfficersChange to director Mr Mark Stephen Mugge on 22 Aug 2025
27 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
10 Mar 2025AccountsAnnual accounts made up to 31 Aug 2025
26 Sept 2024OfficersAppointment of Callidus Secretaries Limited as director on 11 Sept 2024
26 Sept 2024OfficersTermination of Histasp Contractor as director on 11 Sept 2024
9 Oct 2025 Officers

Change to director Mr Mark Stephen Mugge on 22 Aug 2025

27 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

10 Mar 2025 Accounts

Annual accounts made up to 31 Aug 2025

26 Sept 2024 Officers

Appointment of Callidus Secretaries Limited as director on 11 Sept 2024

26 Sept 2024 Officers

Termination of Histasp Contractor as director on 11 Sept 2024

Recent Activity

Latest Activity

Change to director Mr Mark Stephen Mugge on 22 Aug 2025

8 months ago on 9 Oct 2025

Confirmation statement made on 22 Aug 2025 with no updates

9 months ago on 27 Aug 2025

Annual accounts made up to 31 Aug 2025

1 years ago on 10 Mar 2025

Appointment of Callidus Secretaries Limited as director on 11 Sept 2024

1 years ago on 26 Sept 2024

Termination of Histasp Contractor as director on 11 Sept 2024

1 years ago on 26 Sept 2024