Eurosail Options Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · DORMANT

Next accounts due

2026-08-31 in 71 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Wynne, Daniel Jonathan · Director appointed 2017-03-23
• Wilmington Trust Sp Services (London) Limited · Corporate Director appointed 2001-01-23
• Filer, Mark Howard · Director appointed 2005-05-27 resigned 2017-03-23
• Traynor, John · Director appointed 2008-02-28 resigned 2017-03-09
• Clifford Chance Secretaries (Cca) Limited · Corporate Secretary appointed 2004-10-21 resigned 2009-01-27
• Baker, Robin Gregory · Director appointed 2001-01-23 resigned 2008-02-28
• Fraser, George Mclennan · Director appointed 2003-12-12 resigned 2005-11-10
• Attia, Amany · Director appointed 2003-12-12 resigned 2005-11-10
• Over, Sarah Jane · Director appointed 2004-07-29 resigned 2005-05-27
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 2003-12-12 resigned 2004-10-21
• Hopes, Philip Edward · Director appointed 2001-01-23 resigned 2003-12-12
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-14 resigned 2001-01-23
• Richards, Martin Edgar · Nominee Director appointed 2000-09-14 resigned 2001-01-23
• Layton, Matthew Robert · Nominee Director appointed 2000-09-14 resigned 2001-01-23

People with significant control (1)

• Prs 1 Limited Active
  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

Recent filings (15)

• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Dormant accounts (paper) AA Accounts
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-12 Dormant accounts (paper) AA Accounts
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Dormant accounts (paper) AA Accounts
• 2022-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-18 Dormant accounts (paper) AA Accounts
• 2021-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-05 Dormant accounts (paper) AA Accounts
• 2020-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-21 Dormant accounts (paper) AA Accounts
• 2019-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-08-19 Dormant accounts (paper) AA Accounts
• 2018-10-15 Confirmation statement (with updates) CS01 Confirmation statement

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