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Ingeus Europe Limited
04320866
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW
Incorporated 12/11/2001
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
70100
Activities of head officesOfficers
Carla Raffinetti
secretary · Since 22/08/2019
Ms Fiona Margaret Woodbridge
director · Since 11/08/2020
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 53
Also on 15 other boards
Mr Adam Alexander Hart
director · Since 04/06/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 13 other boards
Persons with Significant Control
Apm Uk Holdings Limited
75–100% shares
Second Floor, 66-68 East Smithfield, London, E1W 1AW
Reg: 10745701 · Registrar Of Companies For England And Wales · Limited Company
Notified 21/12/2018
Former PSCs
Ingeus Uk Holdings Limited
Ceased 21/12/2018
Charges1 outstanding
Charge
outstanding
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED
Created 02/01/2025Registered 04/01/2025
Charge
satisfied
BANK OF AMERICA, N.A.
Created 02/07/2021Registered 06/07/2021Satisfied 09/08/2022
Charge
satisfied
BANK OF AMERICA, N.A.
Created 24/09/2020Registered 09/10/2020Satisfied 23/07/2021
Charge
satisfied
BANK OF AMERICA, N.A.
Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022