EASTERN EUROPEAN CAPITAL LIMITED
Company details
- Registered name
- EASTERN EUROPEAN CAPITAL LIMITED
- Company number
- 08434062
- Registered office
- SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HP · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- INTERLINK ASSOCIATES LIMITED (to 07 Jul 2014) · FTM TRADING LIMITED (to 07 Jul 2014)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 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.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2024 | Person with significant control ceased | Oxford Import Export | — |
| 11/03/2024 | Person with significant control added | — | Mr Paul Whaley |
| 14/09/2017 | Person with significant control added | — | Oxford Import Export |
| 12/09/2017 | Person with significant control ceased | Mr Ali Jasem Al Jibouri | — |
| 14/07/2017 | Person with significant control ceased | Mr Michael Anthony Clifford | — |
| 01/06/2017 | Person with significant control added | — | Mr Ali Jasem Al Jibouri |
| 06/04/2016 | Person with significant control added | — | Mr Michael Anthony Clifford |
| 07/07/2014 | Registered name changed | FTM TRADING LIMITED | INTERLINK ASSOCIATES LIMITED |
| 07/07/2014 | Registered name changed | INTERLINK ASSOCIATES LIMITED | EASTERN EUROPEAN CAPITAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -10 | -9 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for EASTERN EUROPEAN CAPITAL 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EASTERN EUROPEAN CAPITAL LIMITED (08434062)
EASTERN EUROPEAN CAPITAL LIMITED is a private limited company incorporated on 7 March 2013 and registered in the United Kingdom under company number 08434062. Its registered office is at SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HP. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ali Jasem Al Jibouri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
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