ACCO BRANDS EUROPE LIMITED

Overview

Company Name	ACCO BRANDS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05532999
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2005

Summary

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

What is the purpose of ACCO BRANDS EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ACCO BRANDS EUROPE LIMITED located?

Registered Office Address	Millennium House 65 Walton Street HP21 7QG Aylesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCO BRANDS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACCO BRANDS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for ACCO BRANDS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Statement of capital following an allotment of shares on Nov 29, 2024 Capital: EUR 25,996,003	3 pages	SH01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on Jan 11, 2024	1 pages	AD01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 15, 2022	Appointment of Ms Deborah A. O’Connor as a director on Aug 01, 2022	2 pages	AP01

Aug 15, 2022	Termination of appointment of Neal Vernon Fenwick as a director on Aug 01, 2022	1 pages	TM01

May 11, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Termination of appointment of Katherine Alexandra Prior as a secretary on Jan 17, 2022	1 pages	TM02

Oct 01, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 18, 2021	Secretary's details changed for Mrs Katherine Alexandra Spence on May 10, 2021	1 pages	CH03

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jun 08, 2020	Appointment of Mrs Pamela Rolnick Schneider as a director on Jun 05, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Walter Joe Thomas as a director on May 22, 2020	1 pages	TM01

May 11, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 23, 2019	Appointment of Mrs Katherine Alexandra Spence as a secretary on Sep 23, 2019	2 pages	AP03

Sep 23, 2019	Termination of appointment of Richard Mark Geddie as a secretary on Sep 23, 2019	1 pages	TM02

Aug 12, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Jul 10, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of ACCO BRANDS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINSON, Christopher Neil, Mr. 65 Walton Street HP21 7QG Aylesbury Millennium House England	Jul 07, 2015		Director	65 Walton Street HP21 7QG Aylesbury Millennium House England	England	British	1969-2	Director	270498480001
O’CONNOR, Deborah A. Four Corporate Drive 60047 Lake Zurich Acco Brands United States	Aug 01, 2022		Director	Four Corporate Drive 60047 Lake Zurich Acco Brands United States	United States	American	1962-9	Evp And Cfo	299094510001
SCHNEIDER, Pamela Rolnick 65 Walton Street HP21 7QG Aylesbury Millennium House England	Jun 05, 2020		Director	65 Walton Street HP21 7QG Aylesbury Millennium House England	United States	American	1959-11	General Counsel	270497510001
CHAPMAN, Paul Guy 51 Tempest Mead North Weald CM16 6DY Epping Essex	Aug 10, 2005	Aug 16, 2005	Secretary	51 Tempest Mead North Weald CM16 6DY Epping Essex		British		Director	159719730001
GEDDIE, Richard Mark 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire	Aug 16, 2005	Sep 23, 2019	Secretary	15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire		British		Accountant	80783870001
PRIOR, Katherine Alexandra Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Sep 23, 2019	Jan 17, 2022	Secretary	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire					262659640002
CHAPMAN, Paul Guy 51 Tempest Mead North Weald CM16 6DY Epping Essex	Aug 10, 2005	May 02, 2006	Director	51 Tempest Mead North Weald CM16 6DY Epping Essex	England	British	1965-6	Director	159719730001
DAVIES, Emma Susan Lawn Hill Cottage OX17 1ET Claydon Oxfordshire	Jan 30, 2008	Apr 20, 2011	Director	Lawn Hill Cottage OX17 1ET Claydon Oxfordshire	United Kingdom	British	1971-12	Vp Finance Europe	126575640001
FENWICK, Neal Vernon 301 S.Ridge Road 60045 Lake Forest Illinois United States	Aug 10, 2005	Aug 01, 2022	Director	301 S.Ridge Road 60045 Lake Forest Illinois United States		British	1961-5	Director	106923630001
GUEST, Richard Hamilton 7 Townshend Road TW9 1XH Richmond	May 02, 2006	Feb 13, 2007	Director	7 Townshend Road TW9 1XH Richmond	England	British	1958-1	Vp European Finance	122869580001
MUNK, Peter 58 Geffers Ride SL5 7JZ Ascot Berkshire	Apr 03, 2006	Jul 23, 2010	Director	58 Geffers Ride SL5 7JZ Ascot Berkshire	United Kingdom	Danish	1963-7	Director	112581070001
PAGE, Andrew Stephen Russell Avenue MK40 3TD Bedford 29 Bedfordshire England	Apr 20, 2011	Jul 07, 2015	Director	Russell Avenue MK40 3TD Bedford 29 Bedfordshire England	England	British	1957-5	Director	86557080001
PAGE, Andrew Stephen 29 Russell Avenue MK40 3TD Bedford Bedfordshire	Aug 10, 2005	Nov 30, 2006	Director	29 Russell Avenue MK40 3TD Bedford Bedfordshire	England	British	1957-5	Director	86557080001
THOMAS, Walter Joe, Dr Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Mar 14, 2017	May 22, 2020	Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	United Kingdom	British	1966-4	Solicitor	217919870001
WELLS, Simon Howard George Waine Close Mount Pleasant MK18 1FF Buckingham 55 England	Oct 20, 2011	Mar 14, 2017	Director	Waine Close Mount Pleasant MK18 1FF Buckingham 55 England	England	British	1962-5	Dir Of Human Resources	123192830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ACCO BRANDS EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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