Euro Exchange Securities UK Limited
- Company number
- 06409565
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2007
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAREN COFORM LIMITED | Corporate-Director | 25 Oct 2007 | 6 Dec 2007 |
| GLEAVE, Gavin John | Director | 3 Jun 2008 | 11 Sep 2008 |
| GASPARINI (JUNIOR), Luis Alberto | Director | 11 Sep 2008 | 18 Nov 2010 |
| WILSON, Scott | Director | 25 Apr 2013 | 26 Jul 2013 |
| MCLARENS CO SEC LTD | Corporate-Secretary | 25 Oct 2007 | 1 Apr 2015 |
| GASPARINI, Estefania | Director | 21 Aug 2018 | 25 Mar 2021 |
| GASPARINI, Giancarlo | Director | 6 Mar 2019 | 31 Mar 2025 |
| RAMJIAWAN, Sasha, Mr. | Director | 22 Apr 2025 | |
| GASPARINI JR., Luis Alberto | Director | 11 Jan 2021 | |
| GASPARINI, Luis Alberto | Director | 6 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Alberto Gasparini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,198,449 | £2,136,080 | £22,803,721 | 14 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | £691,302 | £10,294 | - |
| 31 Oct 2012 | - | £680,387 | £1,340 | - |
| 31 Oct 2011 | - | £677,679 | - | - |
| 31 Oct 2010 | - | £649,489 | £5,390 | - |
| 31 Oct 2009 | - | £969,918 | £6,860 | - |
| 31 Oct 2008 | - | £1,000,000 | - | - |