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Company number
05018996

EUROPA CAPITAL SERVICES LIMITED

Officer · KASRAIE, Amirali and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
EUROPA CAPITAL SERVICES LIMITED
Company number
05018996
Registered office
5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND
Company type
Private Limited Company
Incorporated on
19 January 2004
Status
Active
Age
22 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 06/06/2025
Active
director
Appointed 06/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Russell Andrew Chaplin
Notified 01/08/2023
Europa Capital Partners Llp
Notified 06/04/2016
Mec Global Partners Europe Inc
Notified 06/04/2016
Mitsubishi Estate Co. Ltd
Notified 06/04/2016
Mr Amirali Kasraie
Notified 06/06/2025
Mr Charles Ian Macgregor Graham
Notified 06/04/2016
Mr Jason Christian Oram
Notified 01/09/2018
Mr Kevin James D'Arcy
Notified 01/09/2018
Mr Noel George Herbert Manns
Notified 06/04/2016
Mr Richard Leycester Collins
Notified 06/04/2016
Mr Robert David Craig Sim
Notified 06/04/2016
Mr Stefano Zucca Marmo
Notified 06/06/2025

Corporate structure

Who controls this company, and who they control in turn

12 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 7 companies
Mitsubishi Estate Co. Ltd name only
owns 75–100% of shares Notified 06/04/2016 Controls 7 companies
Mr Amirali Kasraie
born 05/1982 · United Kingdom has significant influence or control Notified 06/06/2025
Mr Stefano Zucca Marmo
born 07/1973 · England has significant influence or control Notified 06/06/2025
Dr Russell Andrew Chaplin
born 05/1969 · England has significant influence or control Control ended 06/06/2025 Controls 2 companies
Mec Global Partners Europe Inc name only
owns 75–100% of shares Control ended 15/09/2023 Controls 4 companies
Mr Charles Ian Macgregor Graham
born 07/1955 · England has significant influence or control Control ended 30/09/2016 Controls 6 companies
Mr Jason Christian Oram
born 12/1974 · England has significant influence or control Control ended 10/10/2022 Controls 7 companies
Mr Kevin James D'Arcy
born 11/1975 · England has significant influence or control Control ended 01/08/2023 Controls 7 companies
Mr Noel George Herbert Manns
born 07/1959 · England has significant influence or control Control ended 30/09/2016 Controls 17 companies
Mr Richard Leycester Collins
born 03/1970 · United Kingdom has significant influence or control Control ended 31/08/2018 Controls 9 companies
Mr Robert David Craig Sim
born 03/1966 · England has significant influence or control Control ended 06/06/2025 Controls 9 companies

Serving officers

director Appointed 06/06/2025
director Appointed 06/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2025 Person with significant control ceased Mr Robert David Craig Sim
06/06/2025 Person with significant control ceased Dr Russell Andrew Chaplin
06/06/2025 Person with significant control added Mr Stefano Zucca Marmo
06/06/2025 Person with significant control added Mr Amirali Kasraie
06/06/2025 Director resigned SIM, Robert David Craig
06/06/2025 Director resigned CHAPLIN, Russell Andrew, Dr
06/06/2025 Director appointed ZUCCA MARMO, Stefano
06/06/2025 Director appointed KASRAIE, Amirali
15/09/2023 Person with significant control ceased Mec Global Partners Europe Inc
01/08/2023 Person with significant control ceased Mr Kevin James D'Arcy
01/08/2023 Person with significant control added Dr Russell Andrew Chaplin
01/08/2023 Director resigned D'ARCY, Kevin James
01/08/2023 Director appointed CHAPLIN, Russell Andrew, Dr
10/10/2022 Person with significant control ceased Mr Jason Christian Oram
01/09/2018 Person with significant control added Mr Kevin James D'Arcy
01/09/2018 Person with significant control added Mr Jason Christian Oram
01/09/2018 Director appointed D'ARCY, Kevin James
31/08/2018 Person with significant control ceased Mr Richard Leycester Collins
31/08/2018 Director resigned COLLINS, Richard Leycester
31/08/2018 Secretary resigned COLLINS, Richard Lycester

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. 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 EUROPA CAPITAL SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EUROPA CAPITAL SERVICES LIMITED?
According to the official registry, the company number of EUROPA CAPITAL SERVICES LIMITED is 05018996.
Where is EUROPA CAPITAL SERVICES LIMITED registered?
The registered office is 5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND.
Who runs EUROPA CAPITAL SERVICES LIMITED?
KASRAIE, Amirali is listed among the officers of EUROPA CAPITAL SERVICES LIMITED.
What is the SIC code of EUROPA CAPITAL SERVICES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls EUROPA CAPITAL SERVICES LIMITED?
Dr Russell Andrew Chaplin is recorded as a person with significant control.
When are the next accounts of EUROPA CAPITAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EUROPA CAPITAL SERVICES LIMITED (05018996)

EUROPA CAPITAL SERVICES LIMITED is a private limited company incorporated on 19 January 2004 and registered in the United Kingdom under company number 05018996. Its registered office is at 5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Dr Russell Andrew Chaplin. 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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