93 EATON SQUARE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estateDormant Company
9

93 EATON SQUARE LIMITED

Other letting and operating of own or leased real estate

Founded 8 Dec 1982 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estateDormant Company

Previous Company Names

RUSSCHARM LIMITED 8 Dec 1982 — 8 Apr 1983
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Nov 2017 105 months overdue
Net assets £99 £0 2024 year on year
Total assets £99 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 37 High Holborn London WC1V 6AA United Kingdom

Full company profile for 93 EATON SQUARE LIMITED (01685106), an active company based in London, United Kingdom. Incorporated 8 Dec 1982. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon CastleDirectorBritishUnited Kingdom4823 May 2019Active

Shareholders

Shareholders (3)

Elpico Nominees Limited
33.3%
33
Joshua Max Black Benjamin Eli Black Victoria Rachel Black Alexander Samuel Black
33.3%
33

Persons with Significant Control

Persons with Significant Control (11)

11 Active 6 Ceased

Mr Leandros Papaphilippou

Cypriot

Active
Notified 23 Dec 2025
Residence Cyprus
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Andrew Christodoulos Papachristodoulou

British

Active
Notified 22 Jul 2019
Residence Greece
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Benjamin Black

American

Active
Notified 24 Nov 2021
Residence United States
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Mr Stylianos Evangelos Hadjigeorgiou

British

Active
Notified 22 Jul 2019
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Miss Victoria Black

American

Active
Notified 24 Nov 2021
Residence United States
DOB February 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Mr Konstantinos Theodore Panagopoulos

Greek

Active
Notified 22 Jul 2019
Residence Greece
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Elizampeth Angelikousi

Greek

Active
Notified 19 May 2021
Residence Greece
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Joshua Black

American

Active
Notified 24 Nov 2021
Residence United States
DOB June 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm

Mr Alexander Black

American

Active
Notified 24 Nov 2021
Residence United States
DOB February 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Sawsan Abdulwahab Almanqour

Saudi Arabian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Christodoulos Papachristodoulou

British

Active
Notified 22 Jul 2019
Residence Greece
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Dovedale Inc.

Ceased 22 Jul 2019

Ceased

Frank Chopin

Ceased 15 Feb 2022

Ceased

Ioannis Antonios Angelikousis

Ceased 19 May 2021

Ceased

Kathleen Duross Ford

Ceased 8 May 2020

Ceased

Loukis Papaphilippou

Ceased 4 Sept 2019

Ceased

Eaton Place Inc.

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
16 Jan 2026Persons With Significant ControlLeandros Papaphilippou notified as a person with significant control
13 Jan 2026Persons With Significant ControlCessation of Elizampeth Angelikousi as a person with significant control on 23 Dec 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Jan 2026 Persons With Significant Control

Leandros Papaphilippou notified as a person with significant control

13 Jan 2026 Persons With Significant Control

Cessation of Elizampeth Angelikousi as a person with significant control on 23 Dec 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 27 Feb 2026

Leandros Papaphilippou notified as a person with significant control

4 months ago on 16 Jan 2026

Cessation of Elizampeth Angelikousi as a person with significant control on 23 Dec 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 30 Oct 2025 with updates

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025