Alexander Proudfoot (Europe) Limited

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alexander proudfoot (europe) limited
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Small

Alexander Proudfoot (europe) Limited

02452071Private Limited With Share Capital

110 Bishopsgate, London, EC2N4AY
Incorporated

13/12/1989

Company Age

36 years

Directors

3

Employees

23

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alexander Proudfoot (europe) Limited (02452071) is a private limited with share capital incorporated on 13/12/1989 (36 years old) and registered in london, EC2N4AY. The company operates under SIC code 70229 and is classified as Small.

Alexander proudfoot (europe) limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 13/12/1989
EC2N4AY
23 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£41.11M

Net Assets

£-38.40M

Turnover

£5.57M

Cash

£735.2K

Key Metrics

23

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:28-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Auditors Resignation Company
Category:Auditors
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Legacy
Category:Mortgage
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Memorandum Articles
Category:Incorporation
Date:22-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Address
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Officers
Date:30-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Auditors Resignation Company
Category:Auditors
Date:13-11-2001

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

110 Bishopsgate, London, EC2N4AYRegistered
C/O 02452071 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Contact

110 Bishopsgate, London, EC2N4AY