Eurovenus Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 261 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3013 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Chrysostomou, Pantelis · Director appointed 2013-02-08
• Chrysostomou, Pantelis · Secretary appointed 2013-02-08
• Katsantonis, Lucy · Director appointed 2011-10-31
• Chrysostomou, Paul · Director resigned 2013-02-08
• Chrysostomou, Kyriacos · Director resigned 2013-02-08
• Chrysostomou, Andreas · Director resigned 2013-02-08
• Lefteri, George · Director resigned 2011-10-31

People with significant control (1)

• Mrs Lucy Katsantonis Active
  Individual Psc · British · resident in England · born 10/1970 · notified 2016-05-20
  Significant influence or control

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Outstanding 023440320015
  Held by Barclays Bank PLC
  Created 2021-03-05
  The freehold property known as land lying to the west of wilbury way, hitchin (known as invision house) and registered at the land registry with title number HD220717.
• A registered charge Outstanding 023440320014
  Held by Barclays Bank PLC
  Created 2013-07-29
  61 high street leven t/no FFE9278. Notification of addition to or amendment of charge.
• A registered charge Outstanding 023440320013
  Held by Barclays Bank PLC
  Created 2013-07-24
  Premises at A1 business park knottlingley t/no WYK734412 unit 11 eagleswood business park woodlands lane bradley stoke bristol t/no GR288689 ground floor invision house whlbury way hitchin hertfordshire t/no HD220707 herbert house charter court swansea enterprise park t/no CYM243639 for further properties charged please refer to form MR01. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by The Cyprus Popular Bank Public Company Limited
  Created 2005-11-07 · satisfied 2013-07-26
  Land and buildings at A1 business park knottingley, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money.
• Legal charge Satisfied
  Held by The Cyprus Popular Bank LTD
  Created 2005-06-23 · satisfied 2013-07-26
  The property k/a herbert house swansea enterprise park swansea, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money.
• Legal charge Satisfied
  Held by The Cyprus Popular Bank
  Created 2005-06-16 · satisfied 2013-07-26
  Unit 11 eaglewood business park woodlands lane bradley stoke bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-02-17 · satisfied 2013-07-26
  L/H property k/a the red admiral, 99 southgate, sutton hill, madeley, telford, shropshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-01-20 · satisfied 2013-07-26
  Moses gate bolton road farnworth bolton t/n LA130445. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-07-01 · satisfied 2013-07-26
  F/H property being invision house wilbury way hitchin hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-06-23 · satisfied 2013-07-26
  F/H watercress harry's 7 market street kettering northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• A standard security which was presented for registration in scotland on 02/06/04 and Satisfied
  Held by The Cyprus Popular Bank Limited
  Created 2004-04-20 · satisfied 2013-07-26
  61 high street leven.
• Debenture Satisfied
  Held by The Cyprus Popular Bank Limited
  Created 2001-11-29 · satisfied 2013-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by The Cyprus Popular Bank Limited
  Created 2001-07-31 · satisfied 2013-07-26
  73 roseberry gardens london.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1991-06-10 · satisfied 2013-07-26
  Fixed and floating charge over:- undertaking and all property and assets present and future including book debts uncalled capital.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-20 Total-exemption-full accounts AA Accounts
• 2025-05-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-27 Total-exemption-full accounts AA Accounts
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Total-exemption-full accounts AA Accounts
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-27 Total-exemption-full accounts AA Accounts
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-22 Accounts with accounts type unaudited abridged AA Accounts
• 2021-05-10 Accounts with accounts type unaudited abridged AA Accounts
• 2021-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-02 Memorandum and articles (paper) MA Incorporation
• 2021-03-13 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.