OpenCompanies

Eurotech Construction Ltd

Company number
05929615
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2006
Nature of business
Other building completion and finishing

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • ERE United Kingdom Contracting Limited (until 29 Mar 2016)
  • Esora Properties Ltd (until 16 Apr 2019)

Officers

NameRoleAppointedResigned
GROUP, London Consulting Secretary 10 Apr 2017
KARLSSON, Hans Johan Fredrik Director 8 Sep 2006
GROUP, European Contracting Secretary 29 May 2015 10 Apr 2017
HK CAPITAL AND INVEST KB Corporate-Secretary 1 Dec 2008 29 May 2015
HK CAPITAL & INVEST KB Corporate-Secretary 1 Dec 2008 29 May 2015
SBG SWEDEN AB Corporate-Secretary 8 Sep 2006 1 Dec 2008
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 8 Sep 2006 8 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Hans Johan Fredrik Karlsson Significant Influence Or Control 23 Jul 2025
Mr Hans Karlsson Significant Influence Or Control 1 Dec 2016 23 Jul 2025
Esora Investment Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,037 0
31 Dec 2023 - £3,742 0
31 Dec 2022 - £2,870 0
31 Dec 2021 - £926 0
31 Dec 2020 - £2,886 0
31 Dec 2019 - £1,821 0
31 Dec 2018 Dormant -£3,786 - -
31 Dec 2017 £3,786 - -
31 Dec 2016 Dormant £1,000 £1,000 -
31 Dec 2015 Dormant £1,000 £1,000 -
31 Dec 2014 Dormant -£1,495 £0 -
31 Dec 2013 Dormant -£1,495 - -
31 Dec 2012 -£1,495 - -
31 Dec 2011 -£1,140 £145 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Directors’ other companies

Registered address

20,278 companies are registered at this address - likely a registration agent.

Data