Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Alexander Proudfoot (Europe) Limited
- Incorporated
- 13 December 1989 (36 years)
- Previously known as
- Proudfoot Consulting (Europe) Limited (until 21 May 2009)Proudfoot Europe Limited (until 4 June 1999)Proudfoot (UK) Ltd. (until 16 December 1996)Earlier: Alexander Proudfoot Productivity Management U.K. Limited, Alexander Proudfoot UK Limited, Hopecount Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2024
British
Born March 1980 (46)
Director · Appointed 26 January 2023
British
Born February 1976 (50)
Partridge, Charlotte Kate
Secretary · Appointed 7 September 2017
Officer history (34 former)
6 June 2024
5 March 2024
26 January 2023
20 June 2022
Resigned Hackett, Pamela Ursula as Director
9 May 2018
10 April 2018
Appointed Hackett, Pamela Ursula as Director
7 September 2017
7 September 2017
Resigned Ansley, Charles William as Secretary
7 September 2017
7 September 2017
7 September 2017
Appointed Partridge, Charlotte Kate as Secretary
23 September 2011
Appointed Ansley, Charles William as Secretary
15 June 2011
31 October 2010
31 October 2010
20 July 2010
20 July 2010
31 March 2008
1 May 2007
6 November 2006
6 November 2006
6 November 2006
7 March 2005
1 March 2005
18 November 2002
18 November 2002
4 September 2000
Resigned Macconnell, Bruce as Director
4 September 2000
4 September 2000
4 September 2000
4 September 2000
4 September 2000
Resigned Macconnell, Bruce as Secretary
26 November 1997
Appointed Macconnell, Bruce as Director
26 November 1997
Resigned Boyd, Kelvin Charles as Director
26 November 1997
Resigned Boyd, Kelvin Charles as Secretary
26 November 1997
Appointed Macconnell, Bruce as Secretary
11 December 1996
11 December 1996
Appointed Boyd, Kelvin Charles as Director
11 December 1996
11 December 1996
Appointed Boyd, Kelvin Charles as Secretary
10 December 1996
10 December 1996
10 December 1996
18 September 1996
18 September 1996
18 September 1996
24 May 1996
8 December 1995
8 December 1995
8 December 1995
14 July 1995
14 July 1995
1 June 1994
1 June 1994
Resigned Zamojski, Jan as Director
28 March 1994
22 February 1994
Appointed Zamojski, Jan as Director
22 February 1994
14 December 1993
14 December 1993
Resigned Isaac, Peter Elfed as Director
14 December 1993
14 December 1993
31 March 1993
Appointed Isaac, Peter Elfed as Director
31 March 1993
31 March 1993
31 March 1993
31 March 1993
31 March 1993
Resigned Savage, Stephen Craig as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01000608
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alexander Proudfoot (Europe) Limited This company Owns 75–100% of shares
Management Consulting Group Overseas Limited Owns 75–100% of shares
MCG Company No 1 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 December 2025 |
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