IPSOS EMEA HOLDINGS LTD

Overview

Company Name	IPSOS EMEA HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04997072
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPSOS EMEA HOLDINGS LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is IPSOS EMEA HOLDINGS LTD located?

Registered Office Address	c/o CFO - IPSOS MORI 3 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of IPSOS EMEA HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
MORI GROUP LIMITED	Apr 22, 2004	Apr 22, 2004
PINCO 2060 LIMITED	Dec 16, 2003	Dec 16, 2003

What are the latest accounts for IPSOS EMEA HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IPSOS EMEA HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for IPSOS EMEA HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Dec 16, 2025	Termination of appointment of Didier Michel Truchot as a director on Dec 15, 2025	1 pages	TM01

Sep 18, 2025	Appointment of Mr Jean Laurent Poitou as a director on Sep 15, 2025	2 pages	AP01

Sep 18, 2025	Termination of appointment of Benjamin Charles Page as a director on Sep 15, 2025	1 pages	TM01

Mar 03, 2025	Director's details changed for Mr Gary Moore on Dec 01, 2024	2 pages	CH01

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 17, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 26, 2023	Termination of appointment of Brian Gosschalk as a director on Jun 30, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Gary Moore as a director on Mar 27, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of John Roger Haworth as a director on Mar 27, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Appointment of Mr Benjamin Charles Page as a director on Oct 01, 2022	2 pages	AP01

Oct 21, 2022	Termination of appointment of Laurence Stoclet as a director on Oct 01, 2022	1 pages	TM01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 09, 2022	Full accounts made up to Dec 31, 2020	24 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of IPSOS EMEA HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN HULLEN, Rupert c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Jun 01, 2017		Secretary	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3				233908730001
MOORE, Gary c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Mar 27, 2023		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Northern Ireland	British	1970-11	307379180002
POITOU, Jean Laurent c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Sep 15, 2025		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	France	French	1964-10	317569860001
SHAMLIAN, Tanya Victoria 7 Woodberry Crescent Muswell Hill N10 1PJ London	Feb 18, 2004	Aug 27, 2010	Secretary	7 Woodberry Crescent Muswell Hill N10 1PJ London		British		87656240001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Dec 16, 2003	Feb 18, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BURGESS, Keith, Dr Hengrove The Chivery HP23 6LE Tring Hertfordshire	Apr 26, 2004	Oct 21, 2005	Director	Hengrove The Chivery HP23 6LE Tring Hertfordshire		British	1946-9	73570840001
EVERETT, Michael John 146 Balfour Road BN1 6NE Brighton East Sussex	Mar 10, 2004	Jun 01, 2009	Director	146 Balfour Road BN1 6NE Brighton East Sussex	United Kingdom	British	1966-9	108050760001
GOSSCHALK, Brian c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Feb 18, 2004	Jun 30, 2023	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	United Kingdom	United Kingdom	1955-11	110686120001
HARDING, Carlos c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Jul 21, 2014	Dec 09, 2016	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	France	French	1947-12	189739760001
HAWORTH, John Roger c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Mar 15, 2018	Mar 27, 2023	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	England	British	1961-8	91354480002
HOLLISS, David Kingsley c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Oct 27, 2008	Apr 23, 2018	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	England	British	1958-7	134304680002
HOLLOWAY, Adam Stuart Flat 1 231-5 Liverpool Road Islington N1 1LX London	Mar 10, 2004	Oct 21, 2005	Director	Flat 1 231-5 Liverpool Road Islington N1 1LX London	United Kingdom	British	1967-1	80088960001
LE MANH, Pierre Borough Road SE1 1FY London 79-81 Uk Uk	Oct 21, 2005	Sep 28, 2014	Director	Borough Road SE1 1FY London 79-81 Uk Uk	France	French	1966-11	78467280002
LIKIERMAN, John Andrew, Sir 54 Lombard Street EC3P 3AH London	Sep 01, 2004	Oct 21, 2005	Director	54 Lombard Street EC3P 3AH London		British	1943-12	101036810001
PAGE, Benjamin Charles c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Oct 01, 2022	Sep 15, 2025	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	England	British	1965-1	240741480001
SILMAN, Richard Spencer Paul c/o Cfo - Ipsos Mori 3 Thomas More Square E1W 1YW London 3 Thomas More Square England	Oct 21, 2005	Sep 30, 2018	Director	c/o Cfo - Ipsos Mori 3 Thomas More Square E1W 1YW London 3 Thomas More Square England	United Kingdom	British	1957-7	30068010002
STOCLET, Laurence c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	Jan 17, 2017	Oct 01, 2022	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3	France	French	1965-9	222676360001
TRUCHOT, Didier Michel c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	Oct 21, 2005	Dec 15, 2025	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 England	France	French	1946-11	51556310001
TRUSSLER, Colin 75 Addison Gardens W14 0DT London	Jul 25, 2005	Oct 21, 2005	Director	75 Addison Gardens W14 0DT London		British	1942-7	108625050001
WORCESTER, Robert Milton, Sir Allington Castle Allington ME16 0NB Maidstone Kent	Feb 18, 2004	Jun 30, 2005	Director	Allington Castle Allington ME16 0NB Maidstone Kent	United Kingdom	British	1933-12	81861830001
WYATT, William Penfold Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	Mar 10, 2004	Oct 21, 2005	Director	Bleak House 14 The Hollow Knossington LE15 8LR Oakham Leicestershire	England	British	1968-5	87896480001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Dec 16, 2003	Feb 18, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPSOS EMEA HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsos Sa

Apr 06, 2016

Rue De Vale Du Marne

75628 Paris

France

Legal Form	Public Limited Company
Country Registered	Paris, France
Legal Authority	French Companies Act
Place Registered	Kbis Paris
Registration Number	304 555 634 R.C.S

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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