Angelo, Gordon Europe Services Ltd. in LONDON - W1S 2ET

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Angelo, Gordon Europe Services Ltd. LONDON

Founded in 2004, Angelo, Gordon Europe Services, classified under reg no. 05038380 is a active - proposal to strike off company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since January 3, 2012 Angelo, Gordon Europe Services Ltd. is no longer carrying the name Angelo, Gordon Europe.

Angelo, Gordon Europe Services Ltd. Address / Contact

Office Address	23 Savile Row
Town	London
Post code	W1S 2ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05038380
Date of Incorporation	Mon, 9th Feb 2004
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Frank S.

Position: Director

Appointed: 30 April 2015

Daniel P.

Position: Director

Appointed: 30 March 2012

Kirk W.

Position: Director

Appointed: 06 May 2010

Resigned: 31 December 2021

Victoria A.

Position: Director

Appointed: 26 September 2008

Resigned: 05 April 2022

Fred B.

Position: Director

Appointed: 26 September 2008

Resigned: 06 May 2010

David K.

Position: Director

Appointed: 16 February 2005

Resigned: 03 April 2020

Steven H.

Position: Director

Appointed: 01 October 2004

Resigned: 20 March 2012

Joseph W.

Position: Director

Appointed: 09 February 2004

Resigned: 30 April 2015

Steven H.

Position: Secretary

Appointed: 09 February 2004

Resigned: 20 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

Fred B.

Position: Director

Appointed: 09 February 2004

Resigned: 16 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Joshua B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adam S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Joshua B.

Notified on	1 January 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Adam S.

Notified on	1 January 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Michael G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Kirk W.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Company previous names

Angelo, Gordon Europe	January 3, 2012
Angelo, Gordon (UK)	July 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	727 277	889 433
Current Assets	21 998 455	28 484 590
Debtors	21 271 178	27 595 157
Net Assets Liabilities	6 682 377	4 489 034
Other Debtors	1 759 590	2 291 032
Property Plant Equipment	4 197 166	3 541 007

Other
Accrued Liabilities Deferred Income	304 039	733 685
Accumulated Depreciation Impairment Property Plant Equipment	1 752 899	2 430 892
Administrative Expenses	23 341 297	25 627 845
Average Number Employees During Period	25	30
Creditors	8 563 264	11 520 389
Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 497
Disposals Property Plant Equipment		13 981
Fixed Assets	4 197 166	3 541 007
Gross Profit Loss	22 401 237	26 309 420
Increase From Depreciation Charge For Year Property Plant Equipment		691 490
Net Current Assets Liabilities	13 435 191	16 964 201
Operating Profit Loss	-940 060	681 575
Other Creditors	10 949 980	16 016 174
Prepayments Accrued Income	379 467	325 861
Profit Loss On Ordinary Activities After Tax	-968 283	521 362
Profit Loss On Ordinary Activities Before Tax	-940 060	681 575
Property Plant Equipment Gross Cost	5 950 065	5 971 899
Taxation Social Security Payable		267 513
Tax Tax Credit On Profit Or Loss On Ordinary Activities	28 223	160 213
Total Additions Including From Business Combinations Property Plant Equipment		35 815
Total Assets Less Current Liabilities	17 632 357	20 505 208
Trade Creditors Trade Payables	8 259 225	10 519 191
Trade Debtors Trade Receivables	19 132 121	24 978 264
Turnover Revenue	22 401 237	26 309 420

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, September 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (28 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 8, 2016: 600000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 5th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AD01	Company moved to new address on March 19, 2014. Old Address: 25 Hanover Square London W1S 1JF filed on: 19th, March 2014	address	Free Download (1 page)
AD01	Company moved to new address on February 19, 2014. Old Address: 23 Savile Row London W1S 2ET filed on: 19th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (7 pages)
AD01	Company moved to new address on February 18, 2014. Old Address: 25 Hanover Square London W1S 1JF filed on: 18th, February 2014	address	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (8 pages)
CERTNM	Company name changed angelo, gordon europe LTD.certificate issued on 03/01/12 filed on: 3rd, January 2012	change of name	Free Download (2 pages)
RES15	Resolution on January 3, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 3rd, January 2012	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, July 2009	accounts	Free Download (17 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, July 2008	incorporation	Free Download (12 pages)
CERTNM	Company name changed angelo, gordon (uk) LTD.certificate issued on 22/07/08 filed on: 22nd, July 2008	change of name	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, May 2008	accounts	Free Download (17 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, May 2007	accounts	Free Download (15 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/09/06 from: 25 saville row london W1X 1AA filed on: 15th, September 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 25 saville row london W1X 1AA filed on: 15th, September 2006	address	Free Download (1 page)
88(2)R	Alloted 500000 shares on June 30, 2006. Value of each share 1 £, total number of shares: 600000. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on June 30, 2006. Value of each share 1 £, total number of shares: 600000. filed on: 28th, July 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (13 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 28, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 28, 2006 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2005 filed on: 14th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 14th, December 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99999 shares on January 6, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 13th, January 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99999 shares on January 6, 2005. Value of each share 1 £, total number of shares: 100000. filed on: 13th, January 2005	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (19 pages)

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