Acg Europe Services Limited

Active04037193 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Krzysztof Zgryzniak
Owned by
Krzysztof Zgryzniak
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zgryzniak, Krzysztof, Mr.
Director · Appointed 26 January 2021
Austrian
Born August 1947 (79)
Officer history (9 former)
2 February 2021
Resigned Energize Consulting Ltd. as Corporate Secretary
26 January 2021
Appointed Zgryzniak, Krzysztof, Mr. as Director
26 January 2021
Resigned Roetzer, Maria, Mrs. as Director
7 August 2019
Resigned Energize Consulting Ltd. as Corporate Director
1 March 2017
Appointed Energize Consulting Ltd. as Corporate Director
1 March 2017
Appointed Energize Consulting Ltd. as Corporate Secretary
1 March 2017
Resigned Energize Consulting Europe Services Ltd as Corporate Director
1 March 2017
Resigned Energize Consulting Europe Services Ltd as Corporate Secretary
1 June 2010
Resigned Kuehhas, Andreas as Director
31 July 2006
Resigned Kuehhas, Andreas as Secretary
20 July 2000
Appointed Kuehhas, Andreas as Secretary
20 July 2000
Appointed Kuehhas, Andreas as Director
20 July 2000
Resigned Energize Director Limited as Corporate Nominee Director
20 July 2000
Appointed Energize Consulting Europe Services Ltd as Corporate Secretary
20 July 2000
Appointed Energize Director Limited as Corporate Nominee Director
20 July 2000
Appointed Energize Consulting Europe Services Ltd as Corporate Director
20 July 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
20 July 2000
Appointed Roetzer, Maria, Mrs. as Director
20 July 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Krzysztof Zgryzniak
Individual · Notified 26 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born August 1947 (79)
Former controllers (2)
26 January 2021
Ceased Maria Roetzer — Owns 75–100% of shares
7 August 2019
Ceased Save Holdings Ltd. — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Registered office address changed
3 February 2026Change of details for a person with significant control
3 February 2026Confirmation statement with no updates2 February 2026
3 February 2026Accounts for a dormant company31 July 2025
14 February 2025Accounts for a dormant company31 July 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?