Website & contact details
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Pontoon Europe Limited
- Incorporated
- 7 July 1997 (29 years)
- Previously known as
- Hy-Phen.Com Limited (until 14 December 2015)Spring Asp Limited (until 5 September 2002)Hy-Phen.Com Limited (until 2 May 2001)Earlier: 2 Plus 2 Limited, Dovedon Limited
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Samantha Jane Smith
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Folgate Building4 Norton FolgateLondonE1 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2026
British
Born December 1979 (46)
Smith, Samantha Jane
Director · Appointed 2 October 2025
British
Born January 1974 (52)
Allen, Samantha Clare
Secretary · Appointed 22 December 2022
Director · Appointed 16 August 2021
British
Born November 1969
Officer history (31 former)
25 May 2026
25 May 2026
3 October 2025
2 October 2025
Appointed Smith, Samantha Jane as Director
13 July 2023
13 July 2023
23 March 2023
22 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
8 July 2021
8 July 2021
Resigned Medeco Developments Ltd as Corporate Secretary
6 April 2021
6 April 2021
20 February 2019
20 February 2019
Resigned Tagg, Gavin as Secretary
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
1 February 2019
1 February 2019
31 December 2018
5 July 2018
30 May 2018
1 April 2018
30 March 2018
Resigned Jones, Neil as Director
17 July 2017
17 July 2017
1 June 2017
31 May 2017
1 October 2016
Appointed Jones, Neil as Director
30 September 2016
1 October 2015
30 September 2015
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
1 June 2015
1 November 2013
20 March 2012
4 October 2011
Appointed Medeco Developments Ltd as Corporate Secretary
29 October 2010
Resigned Mccracken, Sara Benita as Secretary
1 March 2010
Appointed Horwood, Lindsay as Secretary
1 February 2010
1 February 2010
Appointed Mccracken, Sara Benita as Secretary
31 October 2008
31 October 2008
30 October 2008
30 October 2008
2 October 2006
29 September 2006
28 September 2005
28 September 2005
1 December 2003
1 December 2003
7 March 2001
Resigned Minns, William George as Director
7 March 2001
7 March 2001
7 March 2001
7 March 2001
Resigned Minns, Laura as Secretary
7 March 2001
1 July 2000
15 July 1997
Appointed Minns, Laura as Secretary
15 July 1997
Appointed Minns, William George as Director
15 July 1997
15 July 1997
7 July 1997
7 July 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adecco Group AG
Corporate entity · Notified 10 May 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00590054
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02547754
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited This company Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Change of details for a person with significant control |
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