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EURONET ENTERPRISES LIMITED

Active - Proposal to Strike off
04522361·incorporated 2002-08-30

EURONET ENTERPRISES LIMITED is an active UK private limited company, incorporated on 30 August 2002 at Companies House (number 04522361; OpenRegistry canonical ID GB-04522361-euronet-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-08-30
Registered Address
25 CRANLEIGH GARDENS, GRANGE PARK, LONDON, N21 1DR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

EURONET ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Andreas Ioannou Pilavakis born 1959 resident in England, British national. Notified 2026-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mrs Afroulla Pilavakis born 1965 resident in England, British national. Notified 2016-12-14. Ceased 2018-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Katerina Pilavakis born 1996 resident in England, British national. Notified 2018-08-24. Ceased 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Stephanie Pilavakis born 1999 resident in England, British national. Notified 2018-08-24. Ceased 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ioannis Pilavakis born 1992 resident in England, British national. Notified 2018-08-24. Ceased 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andreas Ioannou Pilavakis born 1959 resident in England, British national. Notified 2016-08-30. Ceased 2018-08-24.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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