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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Cash

£169K

+5,962.5% vs 2024

Net assets

£31M

-12.2% lowest in 3 filed years

Employees

5

0% vs 2024

Profit before tax

-£4M

-183.7% lowest in 3 filed years

Accounts

7-year trend · latest reflected 2025-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £46,671£10,205£10,208
Operating profit £6,725,350£5,498,449-£4,170,825
Profit before tax £6,927,938£5,094,306-£4,263,337
Net profit £6,927,938£5,094,306-£4,263,337
Cash £422,154£2,784£168,779
Total assets less current liabilities £38,708,230£35,675,520£30,783,583
Net assets £36,293,830£35,045,720£30,782,383
Equity £40,364,130£27,625,892£36,293,830£48,985,381£29,951,414£35,045,720£30,782,383
Average employees 555
Wages £49,280£67,250
Directors' remuneration £191,264£191,264

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Return on capital employed 17.4%15.4%-13.5%
Gearing (liabilities / total assets) 2.3%3.0%
Current ratio 2.68x0.22x
Interest cover 25.41x11.59x-45.08x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. EUROVESTECH PLC 2000-02-11 → present
  2. EUROVESTECH.COM PLC 2000-01-20 → 2000-02-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Lawrence Johns
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. EUROVESTECH PLC · parent
    1. Maxoptra Limited 28.56% · UK
    2. Lognet Information Systems Limited 20.35% · Israel
    3. VizEat Limited 16.44% · UK
    4. Toluna Holdings Limited 9.62% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 12 resigned

Name Role Appointed Born Nationality
SOLT, Quentin Colin Maxwell Secretary 2016-04-04
BERNSTEIN, Richard Philip Director 2000-01-20 Nov 1962 British
GROGAN, Richard Henry Director 2000-02-21 Nov 1953 American
SOLT, Quentin Colin Maxwell Director 2000-01-20 Jun 1965 British
Show 12 resigned officers
Name Role Appointed Resigned
BARRASS, Katrin Ursula Secretary 2006-06-30 2007-12-07
BERNSTEIN, Richard Philip Secretary 2000-01-20 2000-03-06
ORMSBY, Bradley Secretary 2009-05-28 2013-11-28
PENNELL, Sara Lilian Secretary 2000-03-06 2006-06-30
WRIGHT, Marina Secretary 2007-12-07 2009-05-28
EPS SECRETARIES LIMITED Corporate Secretary 2013-11-28 2016-04-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-20 2000-01-20
ELBRICK, Alfred Johnson Director 2001-01-26 2003-08-03
PETIT, Jean Michel Director 2003-02-03 2012-03-31
RISTOW, David Gallagher Director 2012-03-13 2015-08-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-20 2000-01-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-01-20 2000-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Invesco Finance Plc Corporate entity Shares 25–50%, Voting 25–50% 2018-03-15 Active

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-05 RESOLUTIONS Resolution
  • 2023-06-13 RESOLUTIONS Resolution
  • 2022-04-11 RESOLUTIONS Resolution
  • 2021-08-13 RESOLUTIONS Resolution
  • 2021-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full PDF
2026-02-17 CS01 confirmation-statement Confirmation statement with updates
2025-03-31 AA accounts Accounts with accounts type full PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with updates
2024-08-05 RESOLUTIONS resolution Resolution
2024-06-18 AA accounts Accounts with accounts type full PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with updates
2023-06-13 RESOLUTIONS resolution Resolution
2023-03-29 AA accounts Accounts with accounts type full PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with updates
2022-04-11 RESOLUTIONS resolution Resolution
2022-02-24 CS01 confirmation-statement Confirmation statement with updates
2022-02-08 SH01 capital Capital allotment shares PDF
2021-12-30 AA accounts Accounts with accounts type full PDF
2021-08-13 RESOLUTIONS resolution Resolution
2021-05-12 RESOLUTIONS resolution Resolution
2021-04-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-07 SH01 capital Capital allotment shares PDF
2021-03-30 AA accounts Accounts with accounts type full PDF
2021-03-26 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page