Euro Alloys Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 390 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.

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 (19)

• Gami, Shital · Director appointed 2025-05-01
• Gami, Shital · Secretary appointed 2022-04-19
• Ferrotrade Consulting Ag · Corporate Director appointed 2021-04-08
• Hogan, David Charles · Director appointed 1993-03-22 resigned 2025-12-31
• Russell-Jones, Christopher · Director appointed 2020-01-11 resigned 2024-11-28
• Straoit Consult Ag · Corporate Director appointed 2021-02-01 resigned 2023-05-17
• Demontfort, Franklin Tom · Secretary appointed 2021-10-06 resigned 2022-04-30
• Brothers, Stuart Reginald · Secretary appointed 2003-03-21 resigned 2021-10-05
• Riviere Rodriguez, Alfredo Luis · Director appointed 2017-05-22 resigned 2021-04-08
• Tumoscheit, Thomas, Dr.ing. · Director appointed 2020-01-11 resigned 2021-02-01
• Rhodes, Kevin John · Director appointed 2015-10-29 resigned 2019-12-31
• Zaleski, Mark Edward · Director resigned 2017-05-22
• Butler, Renda Gary · Director appointed 1992-11-06 resigned 2016-03-09
• Riviere, Carlos · Director appointed 2003-01-06 resigned 2006-12-21
• Riviere, Alfredo, Dr · Director resigned 2006-12-21
• Barrier Services Limited · Corporate Secretary resigned 2003-03-21
• Baker, Richard Allan · Director appointed 1997-02-01 resigned 1999-02-08
• Geddes, Andrew Warwick · Director appointed 1992-11-06 resigned 1996-11-12
• Solano, Guido, Dr · Director resigned 1993-03-22

People with significant control (4)

• Dr Alfredo Riviere Ceased 2025-03-31
  Individual Psc · Colombian · resident in United States · born 5/1939 · notified 2022-09-26
  Ownership of shares 75 to 100 percent
• Mr Alfredo Luis Riviere Rodriguez Ceased 2022-09-26
  Individual Psc · Italian · resident in Switzerland · born 4/1969 · notified 2021-05-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Dr Alfredo Riviere Ceased 2021-05-25
  Individual Psc · Venezuelan · resident in Venezuela · born 5/1939 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Alfredo Luis Riviere Rodriguez Active
  Individual Psc · Italian · resident in Switzerland · born 4/1969 · notified 2025-04-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (43)

1 outstanding · 42 satisfied

• A registered charge Outstanding 024743380044
  Held by Ihc Private Credit, Inc.
  Created 2026-02-06
• A registered charge Satisfied 024743380043
  Held by Bank Leumi (UK) PLC
  Created 2020-05-06 · satisfied 2021-08-04
• A registered charge Satisfied 024743380042
  Held by Bank of London and the Middle East PLC
  Created 2020-04-30 · satisfied 2021-02-03
  Not applicable.
• A registered charge Satisfied 024743380041
  Held by Bank Leumi (UK) PLC
  Created 2018-08-03 · satisfied 2021-08-04
• A registered charge Satisfied 024743380040
  Held by Bank of London and the Middle East PLC
  Created 2018-07-30 · satisfied 2021-02-03
  Not applicable.
• A registered charge Satisfied 024743380039
  Held by Banque Cantonale Vaudoise
  Created 2018-06-12 · satisfied 2021-10-06
• A registered charge Satisfied 024743380038
  Held by Societe Generale
  Created 2017-01-24 · satisfied 2019-06-12
• A registered charge Satisfied 024743380037
  Held by Barclays Bank PLC
  Created 2016-06-22 · satisfied 2025-12-13
• A registered charge Satisfied 024743380036
  Held by Abn Amro Bank N.V.
  Created 2016-02-04 · satisfied 2019-06-12
• A registered charge Satisfied 024743380035
  Held by Abn Amro Bank N.V.
  Created 2015-12-02 · satisfied 2019-06-12
• A registered charge Satisfied 024743380034
  Held by Bank of London and the Middle East PLC
  Created 2015-07-09 · satisfied 2015-12-24
• A registered charge Satisfied 024743380033
  Held by Bank Leumi (UK) PLC
  Created 2015-06-24 · satisfied 2015-12-24
• A registered charge Satisfied 024743380032
  Held by Bank of London and the Middle East PLC
  Created 2015-05-08 · satisfied 2021-02-03
• A registered charge Satisfied 024743380031
  Held by Bank of London and the Middle East PLC
  Created 2014-08-12 · satisfied 2021-02-03
• A registered charge Satisfied 024743380030
  Held by Bank of London and the Middle East PLC
  Created 2014-08-12 · satisfied 2021-02-03
• Security assignment Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2012-08-02 · satisfied 2021-08-04
  Assigns with full title guarantee the assigned assets meaning all right title benefit and interest arising out of or in to or under each of the assigned contracts including receivables and all rights and remedies see image for full details.
• General charge of receivables and contract rights Satisfied
  Held by Dbs Bank LTD
  Created 2008-12-08 · satisfied 2015-02-24
  All right title benefits and interest in and to all receivables, any contract of purchase or sale financed and any monies arising from such contract.
• General letter of pledge and hypothecation Satisfied
  Held by Natixis
  Created 2008-11-06 · satisfied 2015-02-24
  All goods all documents of title to goods or any other documents relating to goods whatsoever all property and other rights all proceeds of the sale and all insurances thereon see image for full details.
• Tripartite agreement Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2006-01-11 · satisfied 2021-08-06
  First fixed charge over all rights and interest in all hedging contracts recorded in the hedging account and all cash proceeds of such hedging contracts and any balance which may remain in the credit of such hedging account and all documents of title together with the goods represented thereby and all proceeds thereof and any other securities claims general intangibles property or funds standing to the credit of the hedging account.
• Security assignment Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2006-01-11 · satisfied 2021-08-04
  Assigned assets arising out of or in to or under each of the assigned contract, receivables.
• Charge over credit balances Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2006-01-11 · satisfied 2021-08-04
  All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts. See the mortgage charge document for full details.
• General charge of receivables and contract rights Satisfied
  Held by Absa Bank Limited
  Created 2005-01-17 · satisfied 2015-02-24
  The right title benefits and interest in and to all moneys for hte account of the company as a result of each contract, letter of indemnity, any rights and each letter of credit. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Abn Amro Bank N.V.
  Created 2004-04-01 · satisfied 2015-12-24
  All moneys and other recevables due to the company arising out of the financing,carriage,sale or other disposition of any goods and monies loaned to acquire an interest with the benefit of all rights,securities or guarantees of any nature; floating charge over all assets. See the mortgage charge document for full details.
• Assignment Satisfied
  Held by Bank Brussels Lambert S.A.,
  Created 2003-04-21 · satisfied 2015-02-24
  Any rights to the goods in relation to which the bank will have extended credit facilities as well as any claims arising in connection to the further sale of such goods as well as any rights arising under an insurance contract covering such goods together with any and all preferential and ancillary rights attached therto such as pledges sureties reservation of title.
• Deed of pledge and assignment Satisfied
  Held by Bank Brussels Lambert S.A.,
  Created 2003-04-21 · satisfied 2015-02-24
  All securities valuables claims documents relating to cliams or participations monies amounts outstanding in any currency and all other assets including all due future rights and proceeds deriving from them (interest dividends warrants stock dividends etc) which are or will be held either entirely or in part under whatever designation by the bank or elsewhere in the name of the bank for account of the pledgor. See the mortgage charge document for full details.

Showing 25 of 43 charges. View all on Companies House.

Recent filings (15)

• 2026-04-15 Full accounts AA Accounts
• 2026-02-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-12-13 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-05-01 Appointment of director AP01 Officers
• 2025-04-29 Notification of a person with significant control PSC01 PSC
• 2025-04-29 Cessation of a person with significant control PSC07 PSC
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-26 Group accounts AA Accounts
• 2024-11-28 Termination director company with name termination date TM01 Officers
• 2024-03-12 Group accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-09 Director details changed CH01 Officers
• 2024-02-09 Change corporate director company with change date CH02 Officers

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