European Customs Services Ltd (02425523)

Company details

Type: Private Limited Company
Incorporated: 1989-09-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2025-08-16 · next due 2026-08-30

View full filing history at Companies House →

Registered office

Oriel House, Unit F
Brooklands Close
Sunbury-On-Thames
Middlesex
Tw16 7dx

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£5,000 →0.0%	£5,000 →0.0%	£5,000 →0.0%	£5,000 →0.0%	£5,000
Equity	£5,000 →0.0%	£5,000 →0.0%	£5,000 →0.0%	£5,000 →0.0%	£5,000
Other
Average employees	0	0	0	0	0

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)

52242 · Cargo handling for air transport activities

Officers (7)

Ward, Maurice · Director appointed 2011-06-15
Molloy, Robert Edward · Director appointed 2008-07-01
Munasinha, Damian · Director appointed 2008-07-01 resigned 2011-06-15
Lockhart, Clare · Director appointed 2008-07-01 resigned 2011-06-15
Sims, Peter Douglas · Director appointed 2000-05-01 resigned 2011-06-15
Lodge, Daphne June · Director resigned 2008-06-30
Luke, Frederick · Director resigned 1999-06-30

People with significant control (3)

Maurice Ward Group Two S.r.o. Ceased 2021-06-21

Corporate Entity Psc · notified 2021-06-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Maurice Antony Ward Ceased 2021-06-21

Individual Psc · Irish · resident in Czech Republic · born 10/1967 · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
Mr Anthony Ward Active

Individual Psc · Irish · resident in Czech Republic · born 10/1967 · notified 2021-06-21

Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (4)

All charges satisfied.

Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 2008-09-24 · satisfied 2019-01-28

The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re foremost international limited business premium account account no 43912353.
Guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 1999-10-11 · satisfied 2019-01-28

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.
Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 1998-11-16 · satisfied 2019-01-28

00291064. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Deed of charge over credit balances Satisfied

Held by Barclays Bank PLC

Created 1998-05-07 · satisfied 2019-01-28

Account no.00291064. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-19 Total-exemption-full accounts AA Accounts
2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-13 Total-exemption-full accounts AA Accounts
2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-22 Director details changed CH01 Officers
2023-08-18 Change to a person with significant control PSC04 PSC
2023-02-03 Total-exemption-full accounts AA Accounts
2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-16 Notification of a person with significant control PSC01 PSC
2022-08-16 Cessation of a person with significant control PSC07 PSC
2022-08-16 Cessation of a person with significant control PSC07 PSC
2022-05-17 Total-exemption-full accounts AA Accounts
2021-08-17 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-06 Notification of a person with significant control PSC02 PSC

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