Ingeus Europe Limited

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Ingeus Europe Limited

04320866•Private Limited With Share Capital

Second Floor,, 66-68 East Smithfield, London, E1W1AW
Website08453308184

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Incorporated

12/11/2001

Company Age

24 years

Directors

3

Employees

21

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ingeus Europe Limited (04320866) is a private limited with share capital incorporated on 12/11/2001 (24 years old) and registered in london, E1W1AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/11/2001
E1W1AW
21 employees

Financial Overview

Total Assets

£67.56M

Liabilities

£22.23M

Net Assets

£45.33M

Turnover

£323.0K

Cash

£14.0K

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
adam alexander hart
director
F
fiona margaret woodbridge
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2024
Legacy
Category:Capital
Date:30-09-2024
Legacy
Category:Insolvency
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Legacy
Category:Miscellaneous
Date:07-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2019
Resolution
Category:Resolution
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Memorandum Articles
Category:Incorporation
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Resolution
Category:Resolution
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date12/02/2026
Latest Accounts30/06/2025

Trading Addresses

Second Floor,, 66-68 East Smithfield, London, E1W 1Aw, E1W1AWRegistered

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Contact

08453308184
ingeus.com
Second Floor,, 66-68 East Smithfield, London, E1W1AW