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Ankura Consulting (europe) Limited LONDON

Founded in 2005, Ankura Consulting (europe), classified under reg no. 05402379 is an active company. Currently registered at 1 Angel Court EC2R 7HJ, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th August 2018 Ankura Consulting (europe) Limited is no longer carrying the name Navigant Consulting (europe).

The firm has 3 directors, namely Louise W., Simon M. and Angela C.. Of them, Louise W., Simon M., Angela C. have been with the company the longest, being appointed on 25 June 2020. As of 9 June 2024, there were 18 ex directors - Roy M., Philip D. and others listed below. There were no ex secretaries.

Ankura Consulting (europe) Limited Address / Contact

Office Address 1 Angel Court
Office Address2 3rd Floor
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05402379
Date of Incorporation Wed, 23rd Mar 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Louise W.

Position: Director

Appointed: 25 June 2020

Simon M.

Position: Director

Appointed: 25 June 2020

Angela C.

Position: Director

Appointed: 25 June 2020

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 23 March 2005

Roy M.

Position: Director

Appointed: 13 May 2021

Resigned: 01 December 2023

Philip D.

Position: Director

Appointed: 25 June 2020

Resigned: 02 March 2022

Christina W.

Position: Director

Appointed: 25 June 2020

Resigned: 13 May 2021

Kevin L.

Position: Director

Appointed: 25 June 2020

Resigned: 19 January 2024

Angela C.

Position: Director

Appointed: 25 June 2020

Resigned: 21 April 2023

Cherie S.

Position: Director

Appointed: 24 August 2018

Resigned: 21 April 2023

Benny S.

Position: Director

Appointed: 24 August 2018

Resigned: 25 June 2020

Roger C.

Position: Director

Appointed: 24 August 2018

Resigned: 25 June 2020

Julie H.

Position: Director

Appointed: 03 September 2015

Resigned: 24 August 2018

Scott H.

Position: Director

Appointed: 01 December 2012

Resigned: 24 August 2018

David A.

Position: Director

Appointed: 01 September 2009

Resigned: 30 June 2013

Monica W.

Position: Director

Appointed: 03 November 2008

Resigned: 24 August 2018

Julie H.

Position: Director

Appointed: 09 July 2008

Resigned: 23 September 2012

Roger B.

Position: Director

Appointed: 09 July 2008

Resigned: 03 July 2015

Richard F.

Position: Director

Appointed: 24 July 2006

Resigned: 02 November 2008

Donald H.

Position: Director

Appointed: 23 March 2006

Resigned: 06 June 2008

Jeffrey S.

Position: Director

Appointed: 23 March 2006

Resigned: 02 June 2017

Philip S.

Position: Director

Appointed: 24 March 2005

Resigned: 24 July 2006

Abogado Nominees Limited

Position: Corporate Director

Appointed: 23 March 2005

Resigned: 24 March 2005

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 23 March 2005

Resigned: 24 March 2005

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Samuel M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Paul F. This PSC has significiant influence or control over the company,. Then there is Navigant Consulting Inc, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Samuel M.

Notified on 24 August 2018
Ceased on 18 January 2021
Nature of control: significiant influence or control

Paul F.

Notified on 24 August 2018
Ceased on 18 January 2021
Nature of control: significiant influence or control

Navigant Consulting Inc

30 S Wacker Drive, Chicago, Il 60606, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware Usa
Place registered Delaware Division Of Companies
Registration number 36-4094854
Notified on 6 April 2016
Ceased on 24 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Navigant Consulting (europe) August 30, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 19th January 2024
filed on: 27th, February 2024 		Free Download (1 page)

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