Ingeus Europe Limited

Active04320866 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Second Floor
66-68 East Smithfield
London
E1W 1AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2021
British
Born May 1975 (51)
Director · Appointed 11 August 2020
Australian
Born November 1972
Raffinetti, Carla
Secretary · Appointed 22 August 2019
Officer history (22 former)
23 September 2024
Resigned Sawyer, Jack as Director
31 December 2021
Resigned Meyerowitz, Gregory Harold as Director
4 June 2021
Appointed Hart, Adam Alexander as Director
11 August 2020
Appointed Woodbridge, Fiona Margaret as Director
20 January 2020
Resigned Cave, Alan as Director
28 August 2019
Resigned Anghie, Michael Lee as Director
22 August 2019
Appointed Raffinetti, Carla as Secretary
21 August 2019
Resigned Flood, Matthew Lachlan as Secretary
8 May 2019
Appointed Cave, Alan as Director
9 January 2019
Resigned Mann, Lindsay Patricia Hamilton as Director
9 January 2019
Appointed Meyerowitz, Gregory Harold as Director
9 January 2019
Appointed Anghie, Michael Lee as Director
28 October 2016
Appointed Mann, Lindsay Patricia Hamilton as Director
28 October 2016
Resigned Garratt, Mark Jonathan as Director
22 July 2016
Resigned Magma Nominees Limited as Corporate Secretary
22 July 2016
Appointed Flood, Matthew Lachlan as Secretary
21 October 2015
Resigned Ashmead, Gregory Kenneth as Director
9 October 2015
Appointed Sawyer, Jack as Director
17 January 2015
Resigned Rein, Therese Virginia as Director
27 October 2014
Appointed Garratt, Mark Jonathan as Director
30 May 2014
Appointed Rein, Therese Virginia as Director
30 May 2014
Resigned Browne, Kevin Anthony as Director
28 February 2013
Appointed Browne, Kevin Anthony as Director
31 December 2012
Resigned Smith, William as Director
21 December 2012
Resigned Hili, Albert as Director
27 September 2012
Resigned Rein, Therese Virginia as Director
1 February 2012
Resigned Target Nominees Limited as Corporate Secretary
1 February 2012
Appointed Magma Nominees Limited as Corporate Secretary
30 April 2009
Appointed Target Nominees Limited as Corporate Secretary
30 April 2009
Resigned Winters Registrars Limited as Corporate Secretary
20 October 2008
Appointed Rein, Therese Virginia as Director
20 October 2008
Resigned Opuni, Seth as Director
2 November 2007
Appointed Opuni, Seth as Director
2 November 2007
Appointed Hili, Albert as Director
23 October 2007
Resigned Schroder, Kenneth Gordon as Director
21 December 2006
Appointed Schroder, Kenneth Gordon as Director
21 December 2006
Appointed Ashmead, Gregory Kenneth as Director
21 December 2006
Appointed Smith, William as Director
21 December 2006
Resigned Rein, Therese Virginia as Director
12 December 2002
Appointed Winters Registrars Limited as Corporate Secretary
12 December 2002
Resigned Aquis Secretaries Limited as Corporate Secretary
9 January 2002
Appointed Aquis Secretaries Limited as Corporate Secretary
9 January 2002
Appointed Rein, Therese Virginia as Director
9 January 2002
Resigned Marquiss, Julie as Secretary
9 January 2002
Resigned Martin, Stephen John as Director
12 November 2001
Appointed Marquiss, Julie as Secretary
12 November 2001
Appointed Martin, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10745701
Former controllers (1)
21 December 2018
Ceased Ingeus UK Holdings Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Apm UK Holdings Limited Owns 75–100% of shares
Ingeus Europe Limited This company Owns 75–100% of shares
Ingeus UK Limited Owns 75–100% of shares (as a firm)

What Ingeus Europe say about themselves

“Ingeus deliver services across employment, health, justice and youth. Helping people find jobs, improve skills and support their health and wellbeing.”

— from ingeus.co.uk

Filings 188

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
17 February 2026Full accounts30 June 2025
17 December 2025Confirmation statement with updates17 December 2025
27 January 2025Full accounts30 June 2024
4 January 2025Registration of a charge
Show all 188 filings

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