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Companies House/Edinburgh/Company profile

SHAPESHIFT EUROPE LTD

Active
SC625133·incorporated 2019-03-21

SHAPESHIFT EUROPE LTD is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number SC625133; OpenRegistry canonical ID GB-SC625133-shapeshift-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-21
Registered Address
C/O H BAKER ACCOUNTANTS 3 GYLEVIEW HOUSE, REDHEUGHS RIGG, EDINBURGH, MIDLOTHIAN, EH12 9DQ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of SHAPESHIFT EUROPE LTD

Shareholders

Look up shareholders of SHAPESHIFT EUROPE LTD

Financials

Check financials of SHAPESHIFT EUROPE LTD

Filings

Check filing history of SHAPESHIFT EUROPE LTD

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 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

SHAPESHIFT EUROPE LTD has 1 person with significant control on file:

  • Mrs Elizabeth Sampson born 1954 resident in South Africa, South African national. Notified 2025-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen George Sampson born 1982 resident in Scotland, British,South African national. Notified 2019-03-21. Ceased 2025-05-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC625133.

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