EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED

Other business support service activities n.e.c.

Founded 20 Jul 2011 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2024
Confirmation Submitted 1 Aug 2024 Next due 11 Aug 2025 10 months overdue
Net assets £441K £2M 2022 year on year
Total assets £445K £2M 2022 year on year
Total Liabilities £3K £59K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED (07712606), a dissolved company based in London, United Kingdom. Incorporated 20 Jul 2011. Other business support service activities n.e.c.. 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 2022
Type full
Next accounts
Due by

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

Cash in Bank

£444.66k

Decreased by £1.07M (-71%)

Net Assets

£441.41k

Decreased by £1.81M (-80%)

Total Liabilities

£3.25k

Decreased by £58.80k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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
Carlos AbuinDirectorSpanishSpain4130 Jun 2017Active

Shareholders

Shareholders (1)

Infrared Environmental Infrastructure Gp Limited
100.0%

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

EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
19 Mar 2025DissolutionDissolution Application Strike Off Company
14 Mar 2025OfficersChange to director Mr Carlos Abuin on 1 Apr 2024
26 Feb 2025MortgageMortgage Satisfy Charge Full
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 1 Apr 2024

26 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 19 Mar 2025

Change to director Mr Carlos Abuin on 1 Apr 2024

1 years ago on 14 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 26 Feb 2025