Euro Sun Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (3)

• Khan, Iqbal Ali, Lord · Director appointed 2001-07-02
• Ali, Mir Mansoor · Secretary appointed 2001-07-02 resigned 2013-12-18
• Southgate Formations Limited · Corporate Director appointed 2000-10-31 resigned 2001-07-02

People with significant control (1)

• Lord Iqbal Ali Khan Active
  Individual Psc · British · resident in England · born 1/1949 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

4 outstanding · 3 satisfied

• A registered charge Outstanding 040994070007
  Held by Cynergy Bank PLC
  Created 2025-08-22
  226 london road, mitcham, london, CR4 3HD. Title number: SGL636668.
• A registered charge Outstanding 040994070006
  Held by Cynergy Bank PLC
  Created 2025-08-22
• Legal charge Outstanding
  Held by Habib Bank Ag Zurich
  Created 2002-06-14
  The land and property known as 226 london road mitcham surrey together with all buildings trade and other fixtures and fittings fixed plant and machinery from time to time thereon. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by Habib Bank Ag Zurich
  Created 2002-06-14
  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 postponement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-13 · satisfied 2020-09-15
  During the period from the date of this deed of postponement to the date on which all fixed and floating charges and other security and all collateral or subsequent securities for the time being held by bos and given by the company as security for the payment and/or discharge of the bos debt is discharged in full the company will (and iqbal ali khan will not require the company to) unless otherwise agreed in writing by bos secure all or any other part of all present and future sums liabilities and obligations payable or owing by the company to the said iqbal ali khan.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-13 · satisfied 2020-09-15
  66 becmead avenue streatham london SW16. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-13 · satisfied 2020-09-15
  By way of legal mortgage the freehold property known as 66 becmead avenue streatham london SW16 1UQ. 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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-30 Micro-entity accounts AA Accounts
• 2025-08-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Micro-entity accounts AA Accounts
• 2024-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Micro-entity accounts AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Micro-entity accounts AA Accounts
• 2022-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Micro-entity accounts AA Accounts
• 2021-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-30 Micro-entity accounts AA Accounts

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