INGEUS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
INGEUS EUROPE LIMITED
COMPANY NUMBER
04320866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2001
(23years old)
WEBSITE
www.ingeus.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/09/2002
20/07/2006
INGEUS UK LIMITED
View all previous names
LONDON
E1W 1AW
Telephone: 08453308184
TPS: No
Second Floor,
66-68 East Smithfield
London
E1W 1AW
E1W 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGEUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CNLR HORIZONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jack Sawyer (917858531) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGEUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGEUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGEUS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2019 - Present (5 years and 10 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
22/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/11/2001 - Present (23years) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jack Sawyer (917858531) has left the board |
| 01/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | Gregory Harold Meyerowitz (925415639) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 08/06/2021 | New Board Member Adam Alexander Hart (925421179) Appointed |
| 09/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Fiona Margaret Woodbridge (926958755) Appointed |
| 04/08/2020 | New Accounts filed |
| 24/01/2020 | Alan Cave (904221651) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | Michael Lee Anghie (925416000) has left the board |
| 26/08/2019 | Matthew Lachlan Flood (921118785) has left the board |
| 26/08/2019 | New Company Secretary Carla Raffinetti (926170934) Appointed |
| 14/05/2019 | New Board Member Alan Cave (904221651) Appointed |
| 15/01/2019 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 15/01/2019 | Lindsay Patricia Hamilton Mann (921756679) has left the board |
| 15/01/2019 | New Board Member Michael Lee Anghie (925416000) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 08/11/2016 | Mark Jonathan Garratt (911800305) has left the board |
| 08/11/2016 | New Board Member Lindsay Patricia Hamilton Mann (921756679) Appointed |
| 27/09/2016 | New Accounts filed |
| 02/08/2016 | Change in Reg. Office |
| 02/08/2016 | MAGMA NOMINEES LIMITED (916616106) has left the board |
| 02/08/2016 | New Company Secretary Matthew Lachlan Flood (921118785) Appointed |
| 18/11/2015 | New Annual Return filed |
| 09/11/2015 | Gregory Kenneth Ashmead (913706698) has left the board |
| 22/10/2015 | Jack Sawyer (920177433) has left the board |
| 22/10/2015 | New Board Member Jack Sawyer (917858531) Appointed |
| 15/10/2015 | New Board Member Jack Sawyer (920177433) Appointed |
| 19/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Mark Jonathan Garratt (911800305) Appointed |
| 19/11/2014 | New Accounts filed |
| 17/06/2014 | Therese Virginia Rein (918834044) has left the board |
| 10/06/2014 | New Board Member Therese Virginia Rein (918834044) Appointed |
| 10/06/2014 | Kevin Anthony Browne (917751580) has left the board |
| 16/12/2013 | New Annual Return filed |
| 15/07/2013 | MAGMA NOMINEES LIMITED (916639410) has left the board |
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