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Europlacer (Asia Pacific) Limited

13021818

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

30 Factory Road, Upton Industrial Estate, Poole, BH16 5SL
Incorporated 15/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

28990
Manufacture of other special-purpose machinery
33200
Installation of industrial machinery and equipment

Officers

Mr Julian Lionel Andrew Boardman

director · Since 15/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Mrs Tracey Jayne Shotliff

secretary · Since 06/01/2022

Mr Simon Anthony Badger

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Julian Lionel Andrew Boardman

director · Since 15/11/2020

British · England

Tracey Jayne Shotliff

secretary · Since 06/01/2022

Simon Anthony Badger

director · Since 19/12/2024

British · England

Former

John Joseph Perrotta

director · Resigned 19/12/2024

Persons with Significant Control

Europlacer (Intl) Limited

75–100% shares
75–100% votes

Reg: 01116195 · Companies House · Limited By Shares

Notified 15/11/2020

Change History

officer appointed → SHOTLIFF, Tracey Jayne
2026-10-12
officer appointed → BADGER, Simon Anthony
2026-10-12
officer appointed → BOARDMAN, Julian Lionel Andrew
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 30 Factory Road
2026-10-12

30 FACTORY ROAD

post town → Poole
2026-10-12

POOLE

Filing History32 filings

PARENT_ACC

legacy

26/09/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/08/202512 pages · PDF
PARENT_ACC

legacy

29/08/202538 pages · PDF
AGREEMENT2

legacy

29/08/20251 page · PDF
GUARANTEE2

legacy

29/08/20252 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/202412 pages · PDF
PARENT_ACC

legacy

12/10/202439 pages · PDF
AGREEMENT2

legacy

12/10/20241 page · PDF
GUARANTEE2

legacy

12/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/08/202311 pages · PDF
PARENT_ACC

legacy

18/08/202338 pages · PDF
AGREEMENT2

legacy

18/08/20231 page · PDF
GUARANTEE2

legacy

18/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/08/202211 pages · PDF
PARENT_ACC

legacy

16/08/202238 pages · PDF
AGREEMENT2

legacy

16/08/20221 page · PDF
GUARANTEE2

legacy

16/08/20223 pages · PDF
AP03

appoint person secretary company with name date

06/01/20222 pages · PDF
PSC05

change to a person with significant control

06/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20215 pages · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
Accounts date changed

change account reference date company current extended

29/01/20211 page · PDF
Director details changed

change person director company with change date

18/11/20202 pages · PDF
Director details changed

change person director company with change date

18/11/20202 pages · PDF
Incorporated

incorporation company

15/11/202011 pages · PDF