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Ingeus Europe Limited LONDON

Ingeus Europe started in year 2001 as Private Limited Company with registration number 04320866. The Ingeus Europe company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Second Floor, 66-68 East Smithfield. Postal code: E1W 1AW. Since Thu, 20th Jul 2006 Ingeus Europe Limited is no longer carrying the name Ingeus Uk.

At present there are 3 directors in the the firm, namely Adam H., Fiona W. and Jack S.. In addition one secretary - Carla R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingeus Europe Limited Address / Contact

Office Address Second Floor, 66-68 East Smithfield
Office Address2 Royal Pharmaceutical Building
Town London
Post code E1W 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04320866
Date of Incorporation Mon, 12th Nov 2001
Industry Activities of head offices
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Adam H.

Position: Director

Appointed: 04 June 2021

Fiona W.

Position: Director

Appointed: 11 August 2020

Carla R.

Position: Secretary

Appointed: 22 August 2019

Jack S.

Position: Director

Appointed: 09 October 2015

Alan C.

Position: Director

Appointed: 08 May 2019

Resigned: 20 January 2020

Gregory M.

Position: Director

Appointed: 09 January 2019

Resigned: 31 December 2021

Michael A.

Position: Director

Appointed: 09 January 2019

Resigned: 28 August 2019

Lindsay M.

Position: Director

Appointed: 28 October 2016

Resigned: 09 January 2019

Matthew F.

Position: Secretary

Appointed: 22 July 2016

Resigned: 21 August 2019

Mark G.

Position: Director

Appointed: 27 October 2014

Resigned: 28 October 2016

Therese R.

Position: Director

Appointed: 30 May 2014

Resigned: 17 January 2015

Kevin B.

Position: Director

Appointed: 28 February 2013

Resigned: 30 May 2014

Magma Nominees Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 22 July 2016

Target Nominees Limited

Position: Corporate Secretary

Appointed: 30 April 2009

Resigned: 01 February 2012

Therese R.

Position: Director

Appointed: 20 October 2008

Resigned: 27 September 2012

Seth O.

Position: Director

Appointed: 02 November 2007

Resigned: 20 October 2008

Albert H.

Position: Director

Appointed: 02 November 2007

Resigned: 21 December 2012

Kenneth S.

Position: Director

Appointed: 21 December 2006

Resigned: 23 October 2007

Gregory A.

Position: Director

Appointed: 21 December 2006

Resigned: 21 October 2015

William S.

Position: Director

Appointed: 21 December 2006

Resigned: 31 December 2012

Winters Registrars Limited

Position: Corporate Secretary

Appointed: 12 December 2002

Resigned: 30 April 2009

Therese R.

Position: Director

Appointed: 09 January 2002

Resigned: 21 December 2006

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2002

Resigned: 12 December 2002

Stephen M.

Position: Director

Appointed: 12 November 2001

Resigned: 09 January 2002

Julie M.

Position: Secretary

Appointed: 12 November 2001

Resigned: 09 January 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Advanced Personnel Management Uk Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ingeus Uk Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Advanced Personnel Management Uk Holdings Ltd

Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10745701
Notified on 21 December 2018
Nature of control: 75,01-100% shares

Ingeus Uk Holdings Limited

66 Prescot Street, London, E1 8HG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08960581
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 75,01-100% shares

Company previous names

Ingeus Uk July 20, 2006
Work Directions Uk Holdings September 24, 2002
Adantino April 4, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 30th, December 2023 		Free Download (28 pages)

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