Ingeus Europe Limited. Head office in London. Check Director.

Ingeus Europe Limited, London

Ingeus Europe Limited is a private limited company. Once, it was named Ingeus Uk Limited (changed on 2006-07-20). Located at Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW, this 22 years old company was incorporated on 2001-11-12 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Adam H. (appointed on 04 June 2021), Fiona W. (appointed on 11 August 2020), Jack S. (appointed on 09 October 2015). When it comes to the secretaries (1 in total), we can name: Carla R. (appointed on 22 August 2019).

About
Name: Ingeus Europe Limited
Number: 04320866
Incorporation date: 2001-11-12
End of financial year: 30 June


Address:	Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Advanced Personnel Management Uk Holdings Ltd

21 December 2018

Address	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
Nature of control:	75,01-100% shares

Ingeus Uk Holdings Limited

6 April 2016 - 21 December 2018

Address	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
Nature of control:	75,01-100% shares

The date for Ingeus Europe Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Advanced Personnel Management Uk Holdings Ltd has over 3/4 of shares. This corporate PSC can be reached at 66-68 East Smithfield, Royal Pharmaceutical Building, E1W 1AW London. Ingeus Uk Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at Prescot Street, E1 8HG London.

Company filing

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AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 30th, December 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 30th, December 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 22nd, November 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 14th, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 4th, February 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, July 2020 \| accounts	Free Download (35 pages)
AA01	Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 23rd, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 25th, November 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 22nd, April 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 17th, April 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 18th, April 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, January 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, January 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Nov 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 24th, December 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 24th, December 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Dec 2003 with complete member list filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 27th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 17th, December 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 17th, December 2002 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 21st, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 21st, May 2002 \| accounts	Free Download (1 page)

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