Fcb Europe Limited

03007253

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 09/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 22/12/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Mr Warren Spencer Kay

director · Since 23/09/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr David Julian Barry

director · Since 10/12/2025

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 2353279 · United Kingdom · Private Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AMBERFIELD LIMITED

Created 21/11/2000Registered 24/11/2000

charge

outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 26/06/1998Registered 02/07/1998

charge

satisfied

LEAGAS SHAFRON DAVIS CHICK AYER LIMITED

Created 14/03/1995Registered 25/03/1995Satisfied 20/09/2001

charge

satisfied

COUTTS & COMPANY

Created 09/02/1995Registered 15/02/1995Satisfied 10/01/2002