Eurotherm Limited

00853008

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FARADAY CLOSE, WEST SUSSEX, BN13 3PL

Incorporated 29/06/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Cornelia Bubestinger

director · Since 31/10/2022

EUROPEAN FINANCIAL CONTROLLER

AUSTRIAN · AUSTRIA · Age 46

David Mccool

director · Since 25/06/2025

VICE PRESIDENT & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Watlow Limited

75–100% shares

75–100% votes

Appoint directors

Watlow Ltd, Robey Close, Nottingham, NG15 8AA

Reg: 02152272 · Companies House · Private Limited Company

Notified 31/10/2022

Former PSCs

Invensys International Holdings Limited

Ceased 31/10/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/04/2023Registered 28/04/2023

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 30/03/2007Registered 13/04/2007Satisfied 29/01/2009

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 30/03/2007Registered 13/04/2007Satisfied 29/01/2009

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1977Registered 25/03/1977Satisfied 19/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1977Registered 27/01/1977Satisfied 19/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1977Registered 27/01/1977Satisfied 19/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 10/02/1976Registered 25/02/1976Satisfied 19/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1975Registered 10/12/1975Satisfied 19/05/2001

charge

satisfied

LONDON & MANCHESTER ASSURANCE COMPANY LTD

Created 02/12/1971Registered 09/12/1971Satisfied 19/05/2001

charge

satisfied

MAYOR ALDERMAN AND BURGESSES OF WORTHING

Created 16/11/1971Registered 26/11/1971Satisfied 19/05/2001

charge

satisfied

LONDON & MANCHESTER ASSURANCE COMPANY LTD

Created 27/11/1970Registered 01/12/1970Satisfied 19/05/2001

charge

satisfied

THE MAYOR, ALDERMAN AND BURGESSES OF WORTHING.

Created 02/10/1969Registered 07/10/1969Satisfied 19/05/2001

charge

satisfied

THE MAYOR, ALDERMAN AND BURGESSES OF WORTHING.

Created 07/02/1968Registered 26/02/1968Satisfied 19/05/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1967Registered 26/01/1967Satisfied 19/05/2001