Eurochange Limited (02519424)

Company details

Type: Private Limited Company
Incorporated: 1990-07-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-06-30 · FULL
Next accounts due: 2026-09-28 in 109 days
Confirmation statement: last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Essex House Meadway Corporate Centre
Rutherford Close
Stevenage
Sg1 2ef

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (22)

Baker, Graham · Director appointed 2025-04-07
Hanif, Aamir · Director appointed 2025-04-07
Stewart, Charles Somerville · Director appointed 2021-11-30
Maiden, Julie Ann · Secretary appointed 2021-05-31 resigned 2022-10-04
Makaritis, Stavros · Director appointed 2022-02-01 resigned 2022-10-03
Perrett, Lisa · Director appointed 2021-05-31 resigned 2022-02-01
Bowcock, Philip · Director appointed 2021-10-01 resigned 2021-11-30
Evans, Charles Edward · Director appointed 2021-05-31 resigned 2021-11-30
Mcnamara, Peter Denis · Director appointed 2014-08-26 resigned 2021-09-20
Foley, Grant · Secretary appointed 2019-11-04 resigned 2021-05-31
Foley, Grant Jeffrey · Director appointed 2019-11-04 resigned 2021-05-31
Gibbons, Edward Anthony · Director appointed 2019-09-12 resigned 2021-03-23
Kingston, Michael Kevin · Director appointed 2014-08-26 resigned 2019-11-04
Custerson, Giles Brooklyn · Director appointed 2010-07-13 resigned 2019-07-05
Tarsh, Derek Nicholas · Director appointed 2012-09-03 resigned 2014-08-26
Gini, Massimiliano · Director resigned 2014-08-26
Collins, William Edward · Director appointed 2011-01-26 resigned 2011-12-20
Savjani, Dipak Dayalji · Director appointed 2000-01-20 resigned 2010-08-31
Downey, Sean Lincoln · Director appointed 2009-06-04 resigned 2010-03-05
Yates, Andrew David · Director appointed 2005-01-27 resigned 2007-12-04
Mackenzie, Donald · Director appointed 2000-01-20 resigned 2005-09-02
Gini, Giuliano · Director resigned 2003-02-10

People with significant control (3)

Eurochange Group Holdings Limited Ceased 2025-04-07

Corporate Entity Psc · notified 2023-01-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Eurochange Holdings Limited Ceased 2023-01-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Western Union Ireland Holdings Limited Active

Corporate Entity Psc · notified 2025-04-07

Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

A registered charge Satisfied 025194240007

Held by Ares Management Limited (As Security Agent for the Beneficiaries)

Created 2016-03-21 · satisfied 2022-10-05

All current and future land (except for any floating charge leasehold property) and intellectual property and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at unit 2, the orbital centre, cockerell close, stevenage, SG1 2NB with title number HD475270 and trademarks numbered 3030877, 3050519 and 3063631. for more details please refer to the debenture.
A registered charge Satisfied 025194240006

Held by Ge Corporate Finance Bank Sas London Branch (As Security Agent for the Beneficiaries)

Created 2014-08-28 · satisfied 2016-03-26

Property known as unit 2 the orbital centre cockerell close stevenage title number HD475270 and trademarks numbered 3030877. 3050519 and 3063631 for more details please refer to the deed.
Charge of deposit Satisfied

Held by The Royal Bank of Scotland PLC

Created 2010-04-21 · satisfied 2014-02-10

All deposits now and in the future credited to account designation 22890541 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Charge of deposit Satisfied

Held by The Royal Bank of Scotland PLC

Created 2009-12-10 · satisfied 2014-02-10

All deposits now and in the future credited to account designation 22890541 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Rent deposit deed Satisfied

Held by St Nicholas Chopping Centre (2008) Limited

Created 2009-07-30 · satisfied 2014-08-01

£2156.26 due or to become due.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2000-09-18 · satisfied 2014-09-10

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.

Recent filings (15)

2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-05 Move registers to registered office company with new address AD04 Address
2025-05-12 Change account reference date company current extended AA01 Accounts
2025-04-29 Notification of a person with significant control PSC02 PSC
2025-04-29 Cessation of a person with significant control PSC07 PSC
2025-04-28 Appointment of director AP01 Officers
2025-04-28 Appointment of director AP01 Officers
2025-04-28 Termination director company with name termination date TM01 Officers
2025-04-23 Change to a person with significant control PSC05 PSC
2025-04-01 Full accounts (paper) AA Accounts
2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-04 Full accounts (paper) AA Accounts
2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-07 Change to a person with significant control PSC05 PSC
2024-02-07 Change registered office address company with date old address new address AD01 Address

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