EUROPEAN INVESTMENTS (MORON) 1 LIMITED

Accounts Submitted 29 Aug 2024

Confirmation Statement Submitted 1 Aug 2024

Net assets £448.39K £1.86M 2022 year on year

Total assets £451.64K £1.92M 2022 year on year

Total Liabilities £3.25K £59.13K 2022 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2022)

Cash in Bank

£451.64k

Decreased by £1.08M (-70%)

Net Assets

£448.39k

Decreased by £1.86M (-81%)

Total Liabilities

£3.25k

Decreased by £59.13k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 2 (-67%)

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

Officers

2 active 6 resigned

Show resigned officers

						Status
Benjamin George Smith	Director	British	United Kingdom	40	4 Sept 2023	Active
Carlos Abuin	Director	Spanish	Spain	40	30 Jun 2017	Active

Shareholders

Shareholders (1)


Infrared Environmental Infrastructure Gp Limited	100.0%	1	Ordinary	24 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Environmental Infrastructure Gp Limited

United Kingdom

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

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Group Structure

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

EUROPEAN INVESTMENTS (MORON) 1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
19 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Mar 2025	Officers	Change to director Mr Carlos Abuin on 2024-04-01	View(2 pages)
26 Feb 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)