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VAT COMPLIANCE EUROPE LIMITED

Active
08703597·incorporated 2013-09-24

VAT COMPLIANCE EUROPE LIMITED is an active UK private limited company, incorporated on 24 September 2013 at Companies House (number 08703597; OpenRegistry canonical ID GB-08703597-vat-compliance-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-24
Registered Address
1ST FLOOR, OMNI HOUSE, 252, BELSIZE ROAD, LONDON, NW6 4BT, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of VAT COMPLIANCE EUROPE LIMITED

Shareholders

Look up shareholders of VAT COMPLIANCE EUROPE LIMITED

Financials

Check financials of VAT COMPLIANCE EUROPE LIMITED

Filings

Check filing history of VAT COMPLIANCE EUROPE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

VAT COMPLIANCE EUROPE LIMITED has 1 person with significant control on file:

  • Mr Alain Esseiva born 1962 resident in Singapore, Swiss national. Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Vatit Group S.Ar.L. (Luxembourg reg. B136564). Notified 2022-03-01. Ceased 2023-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-24. Ceased 2022-03-01.
  • (unnamed). Notified 2023-03-23. Ceased 2024-04-12.

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08703597.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.