Multiplex Services Europe Limited

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Multiplex Services Europe Limited

04423519•Private Limited With Share Capital

99 Bishopsgate, Second Floor, London, EC2M3XD
02076593500

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Incorporated

24/04/2002

Company Age

24 years

Directors

3

Employees

76

SIC Code

81100

Risk

low risk

Company Overview

Registration, classification & business activity

Multiplex Services Europe Limited (04423519) is a private limited with share capital incorporated on 24/04/2002 (24 years old) and registered in london, EC2M3XD. The company operates under SIC code 81100 and is classified as Medium.

Multiplex services europe limited is a facilities services company based out of united kingdom.

Private Limited With Share Capital
SIC: 81100
Medium
Incorporated 24/04/2002
EC2M3XD
76 employees

Financial Overview

Total Assets

£3.24M

Liabilities

£9.53M

Net Assets

£-6.30M

Turnover

£28.99M

Cash

£802.0K

Key Metrics

76

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew michael ridley-barker
director
T
thomas oliver marke
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2025
Legacy
Category:Accounts
Date:24-04-2025
Legacy
Category:Other
Date:24-04-2025
Legacy
Category:Other
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Legacy
Category:Accounts
Date:16-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Legacy
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Auditors Resignation Company
Category:Auditors
Date:05-05-2022
Legacy
Category:Other
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:13-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Miscellaneous
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Accounts
Date:26-03-2009
Auditors Resignation Company
Category:Auditors
Date:10-02-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024

Trading Addresses

99 Bishopsgate, London, EC2M3XDRegistered

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Contact

02076593500
99 Bishopsgate, Second Floor, London, EC2M3XD