EUROPA CAPITAL SERVICES LIMITED
Get an alert when EUROPA CAPITAL SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£19K
-2.6% lowest in 3 filed years
Net assets
£3
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,660,805 | £10,121,698 | £19,950 | -99.8% | |
| Operating profit | -£768 | -£555 | -£161 | +71% | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | £22,239 | £19,215 | £18,717 | -2.6% | |
| Total assets less current liabilities | — | £2 | £2 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £3 | £3 | £3 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.0% | -0.0% | -0.8% | |
| Net margin | 0.0% | 0.0% | — | |
| Current ratio | 1.00x | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- EUROPA CAPITAL SERVICES LIMITED 2004-06-30 → present
- EUROPA FUND II INITIAL PARTNER LIMITED 2004-06-07 → 2004-06-30
- TRIPCLOSE LIMITED 2004-01-19 → 2004-06-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors believe that it is appropriate to continue to prepare these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KASRAIE, Amirali | Director | 2025-06-06 | May 1982 | British |
| ZUCCA MARMO, Stefano | Director | 2025-06-06 | Jul 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLUFF, Peter Charles | Secretary | 2004-06-03 | 2015-05-05 |
| COLLINS, Richard Lycester | Secretary | 2015-05-07 | 2018-08-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 | 2004-06-03 |
| CHAPLIN, Russell Andrew, Dr | Director | 2023-08-01 | 2025-06-06 |
| CLUFF, Peter Charles | Director | 2004-06-03 | 2015-05-07 |
| COLLINS, Richard Leycester | Director | 2015-05-07 | 2018-08-31 |
| D'ARCY, Kevin James | Director | 2018-09-01 | 2023-08-01 |
| GRAHAM, Charles Ian Macgregor | Director | 2004-06-03 | 2016-09-30 |
| LAYTON, Matthew Robert | Nominee Director | 2004-01-19 | 2004-06-03 |
| MANNS, Noel George Herbert, Mr. | Director | 2004-06-03 | 2016-09-30 |
| PUDGE, David John | Director | 2004-01-19 | 2004-06-03 |
| SIM, Robert David Craig | Director | 2016-10-01 | 2025-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Amirali Kasraie | Individual | Significant influence | 2025-06-06 | Active |
| Mr Stefano Zucca Marmo | Individual | Significant influence | 2025-06-06 | Active |
| Dr Russell Andrew Chaplin | Individual | Significant influence | 2023-08-01 | Ceased 2025-06-06 |
| Mr Kevin James D'Arcy | Individual | Significant influence | 2018-09-01 | Ceased 2023-08-01 |
| Mr Jason Christian Oram | Individual | Significant influence | 2018-09-01 | Ceased 2022-10-10 |
| Mr Robert David Craig Sim | Individual | Significant influence | 2016-04-06 | Ceased 2025-06-06 |
| Mec Global Partners Europe Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-09-15 |
| Mr Richard Leycester Collins | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
| Mr Noel George Herbert Manns | Individual | Significant influence | 2016-04-06 | Ceased 2016-09-30 |
| Mr Charles Ian Macgregor Graham | Individual | Significant influence | 2016-04-06 | Ceased 2016-09-30 |
| Europa Capital Partners Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Mitsubishi Estate Co. Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-06 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.