INGEUS EUROPE LIMITED
Overview
| Company Name | INGEUS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGEUS EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INGEUS EUROPE LIMITED located?
| Registered Office Address | Second Floor 66-68 East Smithfield E1W 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INGEUS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGEUS UK LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| WORK DIRECTIONS UK HOLDINGS LIMITED | Apr 04, 2002 | Apr 04, 2002 |
| ADANTINO LIMITED | Nov 12, 2001 | Nov 12, 2001 |
What are the latest accounts for INGEUS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INGEUS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for INGEUS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW England to Second Floor 66-68 East Smithfield London E1W 1AW on Jun 08, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||||||
Registration of charge 043208660008, created on Jan 02, 2025 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on Dec 21, 2018 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Jack Sawyer as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Fiona Margaret Woodbridge on Dec 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Alexander Hart on Dec 16, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on Dec 16, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 043208660006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 043208660007 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Gregory Harold Meyerowitz as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INGEUS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAFFINETTI, Carla | Secretary | 66-68 East Smithfield E1W 1AW London Second Floor England | 261709340001 | |||||||||||
| HART, Adam Alexander | Director | 66-68 East Smithfield E1W 1AW London Second Floor England | England | British | 254211790001 | |||||||||
| WOODBRIDGE, Fiona Margaret | Director | 66-68 East Smithfield E1W 1AW London Second Floor England | United Kingdom | Australian | 269587550001 | |||||||||
| FLOOD, Matthew Lachlan | Secretary | 18 Mansell Street E1 8AA London 5th Floor England | 211187850001 | |||||||||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| MAGMA NOMINEES LIMITED | Secretary | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire England |
| 166161060001 | ||||||||||
| TARGET NOMINEES LIMITED | Secretary | Lower Bristol Road BA2 9ET Bath Lawrence House Somerset England |
| 137575510001 | ||||||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||||||
| ANGHIE, Michael Lee | Director | 18 Mansell Street E1 8AA London 5th Floor England | Australia | Australian | 254160000001 | |||||||||
| ASHMEAD, Gregory Kenneth | Director | 66 Prescot Street E1 8HG London 4th Floor United Kingdom | Australia | Australian | 137066980012 | |||||||||
| BROWNE, Kevin Anthony | Director | 66 Prescot Street E1 8HG London 4th Floor United Kingdom | England | British | 177515800003 | |||||||||
| CAVE, Alan | Director | 18 Mansell Street E1 8AA London 5th Floor England | England | British | 42216510003 | |||||||||
| GARRATT, Mark Jonathan | Director | Prescot Street E1 8HG London 66 England | England | British | 118003050001 | |||||||||
| HILI, Albert | Director | 3 Royal Mint Court EC3N 4QN London The Registry United Kingdom | Australia | Maltese | 126353930003 | |||||||||
| MANN, Lindsay Patricia Hamilton | Director | 18 Mansell Street E1 8AA London 5th Floor England | England | British | 217566790001 | |||||||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||||||
| MEYEROWITZ, Gregory Harold | Director | 18 Mansell Street E1 8AA London 5th Floor England | Australia | Australian | 254156390001 | |||||||||
| OPUNI, Seth | Director | Seymour Avenue Ewell East KT17 2RP Epsom 25 Surrey | British | 126353970002 | ||||||||||
| REIN, Therese Virginia | Director | 16 Davy Court Castle Mound Way CV23 0UZ Rugby C/O Magma House Warwickshire England | Australia | Australian | 188340440001 | |||||||||
| REIN, Therese Virginia | Director | Royal Mint Court EC3N 4QN London The Registry United Kingdom | Australia | Australian | 134448460002 | |||||||||
| REIN, Therese Virginia | Director | 85 Norman Crescent Norman Park Queensland 4170 Australia | Australia | Australian | 188340440001 | |||||||||
| SAWYER, Jack | Director | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor, England | Australia | British | 178585310007 | |||||||||
| SCHRODER, Kenneth Gordon | Director | 1404 Grosvenor 12 Edward Street 4000 Brisbane Queensland Australia | Australian | 45242330003 | ||||||||||
| SMITH, William | Director | 3 Royal Mint Court EC3N 4QN London The Registry United Kingdom | England | British | 100272100001 |
Who are the persons with significant control of INGEUS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apm Uk Holdings Limited | Dec 21, 2018 | 66-68 East Smithfield Royal Pharmaceutical Building E1W 1AW London Second Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingeus Uk Holdings Limited | Apr 06, 2016 | Prescot Street E1 8HG London 66 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0