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Companies House/Stockton-On-Tees/Company profile

EASTERN EUROPEAN CAPITAL LIMITED

Active
08434062·incorporated 2013-03-07

EASTERN EUROPEAN CAPITAL LIMITED is an active UK private limited company, incorporated on 7 March 2013 at Companies House (number 08434062; OpenRegistry canonical ID GB-08434062-eastern-european-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees, Cleveland (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-07
Registered Address
SURTEES BUSINESS CENTRE, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HP
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EASTERN EUROPEAN CAPITAL LIMITED

Filings

Check filing history of EASTERN EUROPEAN CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Persons with significant control

EASTERN EUROPEAN CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Paul Whaley born 1958 resident in England, British national. Notified 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Ali Jasem Al Jibouri born 1966 resident in England, British national. Notified 2017-06-01. Ceased 2017-09-12.
    • Owns 75% or more of shares
  • Oxford Import Export (England reg. 10358589). Notified 2017-09-14. Ceased 2024-03-11.
    • Owns 75% or more of shares
  • Mr Michael Anthony Clifford born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-07-14.
    • Owns 75% or more of shares

Previous names

EASTERN EUROPEAN CAPITAL LIMITED has previously traded as:

  • INTERLINK ASSOCIATES LIMITED (until 2014-07-07)
  • FTM TRADING LIMITED (until 2014-04-10)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08434062.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.