First Data Europe Limited

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Large Enterprise

First Data Europe Limited

02012925Private Limited With Share Capital

Janus House Endeavour Drive, Basildon, Essex, SS143WF
Incorporated

22/04/1986

Company Age

40 years

Directors

4

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

First Data Europe Limited (02012925) is a private limited with share capital incorporated on 22/04/1986 (40 years old) and registered in essex, SS143WF. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 22/04/1986
SS143WF

Financial Overview

Total Assets

£239.07M

Liabilities

£204.57M

Net Assets

£34.50M

Turnover

£172.50M

Cash

£39.82M

Key Metrics

4

Directors

1

Shareholders

9

CCJs

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:31-10-2014
Resolution
Category:Resolution
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Move Registers To Sail Company
Category:Address
Date:22-05-2014
Change Sail Address Company
Category:Address
Date:22-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-05-2014
Termination Secretary Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Memorandum Articles
Category:Incorporation
Date:24-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024

Trading Addresses

Janus House, Endeavour Drive, Basildon, Essex, SS143WFRegistered

Contact

01268285710
Janus House Endeavour Drive, Basildon, Essex, SS143WF