EUROCHANGE LIMITED
Company details
- Registered name
- EUROCHANGE LIMITED
- Company number
- 02519424
- Registered office
- ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 6 July 1990
- Status
- Active
- Age
- 36 years
- Previous names
- FX CURRENCY SERVICES PLC (to 04 Jan 2011)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2025 | Person with significant control ceased | Eurochange Group Holdings Limited | — |
| 07/04/2025 | Person with significant control added | — | Western Union Ireland Holdings Limited |
| 07/04/2025 | Director resigned | BOWCOCK, Philip | — |
| 07/04/2025 | Director appointed | — | HANIF, Aamir |
| 07/04/2025 | Director appointed | — | BAKER, Graham |
| 06/01/2023 | Person with significant control ceased | Eurochange Holdings Limited | — |
| 06/01/2023 | Person with significant control added | — | Eurochange Group Holdings Limited |
| 04/10/2022 | Secretary resigned | MAIDEN, Julie Ann | — |
| 03/10/2022 | Director resigned | MAKARITIS, Stavros | — |
| 03/10/2022 | Director appointed | — | BOWCOCK, Philip |
| 01/02/2022 | Director resigned | PERRETT, Lisa | — |
| 01/02/2022 | Director appointed | — | MAKARITIS, Stavros |
| 30/11/2021 | Director resigned | EVANS, Charles Edward | — |
| 30/11/2021 | Director resigned | BOWCOCK, Philip | — |
| 30/11/2021 | Director appointed | — | STEWART, Charles Somerville |
| 01/10/2021 | Director appointed | — | BOWCOCK, Philip |
| 20/09/2021 | Director resigned | MCNAMARA, Peter Denis | — |
| 31/05/2021 | Director resigned | FOLEY, Grant Jeffrey | — |
| 31/05/2021 | Secretary resigned | FOLEY, Grant | — |
| 31/05/2021 | Director appointed | — | PERRETT, Lisa |
Financial highlights
No figures could be read from the accounts filed on 12 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EUROCHANGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About EUROCHANGE LIMITED (02519424)
EUROCHANGE LIMITED is a private limited company incorporated on 6 July 1990 and registered in the United Kingdom under company number 02519424. Its registered office is at ESSEX HOUSE MEADWAY CORPORATE CENTRE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2024. 25 active officers are on record , and the person with significant control is Eurochange Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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