Keypoints Europe Limited

Active04011671 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Ferguson Brazier
Accounts type
Dormant
Region
East of England
Address
Valley Court Lower Road
Croydon
Royston
SG8 0HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born April 1971 (55)
Officer history (5 former)
1 July 2026
Resigned Scott, Anthony Roy as Director
10 June 2025
Appointed Brazier, Peter Ferguson as Director
10 June 2025
Resigned Brazier, Brian John as Director
18 February 2009
Resigned Carter, Colin Peter as Secretary
9 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
9 June 2000
Appointed Carter, Colin Peter as Secretary
9 June 2000
Appointed Brazier, Brian John as Director
9 June 2000
Appointed Scott, Anthony Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 June 2025
Owns 25–50% of shares
British
Born April 1971 (55)
Former controllers (2)
1 July 2026
Ceased Anthony Roy Scott — Owns 50–75% of shares
10 June 2025
Ceased Brian John Brazier — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£1
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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