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Next accounts due

2025-06-30

Overdue

Confirmation statement due

2026-03-10

Overdue

Watchouts

2 items

Cash

£0

EUR 0

Latest balance sheet

Net assets

£80K

EUR 92,047

+0.4% vs 2022

Employees

0

Average over period

Profit before tax

£412

EUR 474

+396.4% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover
Operating profit £83£412
Profit before tax £83£412
Net profit £67£333
Cash £0£0
Total assets less current liabilities
Net assets £79,714£80,048
Equity £79,714£80,048
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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 2022-12-312023-12-31
Gearing (liabilities / total assets) 31.8%32.9%
Current ratio 3.14x3.04x

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. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Parent Company Public Power Corporation S.A. has confirmed its financial support to the Company until 30 June 2025 (the going concern period).”

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-01-21
ALEXANDRIDIS, Konstantinos Director 2020-09-24 Aug 1975 Greek
ECONOMOU, Anargiros Director 2009-01-21 May 1960 Greek
LYMBERIS, Cleo Director 2020-09-24 Apr 1976 Greek
STASSIS, Georgios Director 2019-11-11 Dec 1976 Greek
Show 16 resigned officers
Name Role Appointed Resigned
JAMES, Luciene Maureen Secretary 2009-01-21 2009-01-21
AIKATERINARI, Ourania Director 2010-05-26 2014-04-10
ANGELOPOULOS, George Director 2009-01-21 2017-10-26
BROUSTIS, Michael Director 2009-01-21 2015-08-03
EFTHYMOGLOU, Prodromos Director 2009-01-21 2010-05-26
GOUTSOS, Stavros Director 2015-08-03 2018-06-28
JAMES, Luciene Maureen Director 2009-01-21 2009-01-21
KAMILERI, Anna Director 2015-08-03 2023-05-31
KARALAZOS, Lazaros Director 2011-04-04 2015-08-03
KONIDA, Alexandra Director 2014-04-25 2020-09-24
PANAGIOTAKIS, Emmanouil Director 2018-06-28 2019-11-11
POSEIDON, Christos, Dr Director 2010-05-26 2011-04-04
SARAINTARIS, John Director 2019-11-11 2020-09-24
STATHAKIS, Lazaros Director 2017-10-26 2019-11-11
TRIZOGLOU, Christos Director 2009-01-21 2010-05-26
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Director 2009-01-21 2009-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hellenic Republic (The Greek State) Legal person Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

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

  • 2020-10-07 MA Memorandum articles
  • 2020-10-07 RESOLUTIONS Resolution
Date Type Category Description
2025-11-19 CH01 officers Change person director company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-11-19 AD01 address Change registered office address company with date old address new address PDF
2025-05-20 DISS40 gazette Gazette filings brought up to date
2025-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-13 GAZ1 gazette Gazette notice compulsory
2024-07-04 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 TM01 officers Termination director company with name termination date PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-17 AA accounts Accounts with accounts type full
2021-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-07 MA incorporation Memorandum articles
2020-10-07 RESOLUTIONS resolution Resolution
2020-09-30 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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