EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED

Other business support service activities n.e.c.

Founded 20 Jul 2011 Dissolved London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2024
Confirmation Statement Submitted 1 Aug 2024
Net assets £6.39K £4.78M 2022 year on year
Total assets £10.14K £4.90M 2022 year on year
Total Liabilities £3.75K £113.14K 2022 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Reports

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Business Plan

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Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£10.14k

Decreased by £3.70M (-100%)

Net Assets

£6.39k

Decreased by £4.78M (-100%)

Total Liabilities

£3.75k

Decreased by £113.14k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Increased by 35 (+1750%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,334,032 Shares £15.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 201615,334,032€15.33m€1

Officers

Officers

2 active 6 resigned
Status
Benjamin George SmithDirectorBritishUnited Kingdom404 Sept 2023Active
Carlos AbuinDirectorSpanishSpain4130 Jun 2017Active

Shareholders

Shareholders (1)

Infrared Environmental Infrastructure Gp Limited
100.0%
11,934,1329 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved VoluntaryView(1 page)
1 Apr 2025GazetteGazette Notice VoluntaryView(1 page)
19 Mar 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Mar 2025OfficersChange to director Mr Carlos Abuin on 2024-04-01View(2 pages)
26 Feb 2025MortgageMortgage Satisfy Charge FullView(1 page)
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

19 Mar 2025 Dissolution

Dissolution Application Strike Off Company

14 Mar 2025 Officers

Change to director Mr Carlos Abuin on 2024-04-01

26 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 17 Jun 2025

Gazette Notice Voluntary

11 months ago on 1 Apr 2025

Dissolution Application Strike Off Company

11 months ago on 19 Mar 2025

Change to director Mr Carlos Abuin on 2024-04-01

12 months ago on 14 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 26 Feb 2025