Oldeurope Limited

07237899

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 28/04/2010

Previously known as

Pitney Bowes Europe Limited · until 23/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Gerard Richard Willsher

director · Since 28/04/2010

LAWYER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Ryan John Higginson

director · Since 28/02/2018

VICE PRESIDENT

ENGLISH · ENGLAND · Age 53

Also on 7 other boards

Gerard Richard Willsher

director · Since 28/04/2010

British · England · Age 59

Ryan John Higginson

director · Since 28/02/2018

British · England · Age 53

Former

Patrick John Keddy

director · Resigned 30/12/2010

Helen Margaret Jesson

director · Resigned 29/06/2011

Ralf Spielberger

director · Resigned 07/07/2015

David Roger Denney

director · Resigned 28/02/2018

Persons with Significant Control

Pitney Bowes Inc

75–100% shares

3001, Summer Street, Stamford, CT 06905

Reg: 000 · Connecticut · Inc

Notified 06/04/2016

Pitney Bowes Global Ltd

75–100% shares

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 04013368 · England · Ltd

Notified 06/04/2016

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 5 Churchill Place

2026-08-08

5 CHURCHILL PLACE

post town → London

2026-08-08

LONDON

officer appointed → HIGGINSON, Ryan John

2026-08-08

officer appointed → WILLSHER, Gerard Richard

2026-08-08