Poole Associates (Europe) Ltd

Active04481734 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Amanda Janine Poole
Owned by
Amanda Janine Poole
Accounts type
Micro entity
Region
Greater London
Address
Everley House
62
Southwood Lane
London
N6 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poole, Amanda Janine
Director · Appointed 10 July 2002
British
Born January 1958 (68)
Officer history (4 former)
31 August 2021
Resigned Poole, Thomas George as Director
25 July 2019
Resigned Poole, Audrey as Secretary
10 July 2002
Appointed Poole, Amanda Janine as Director
10 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
10 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
10 July 2002
Appointed Poole, Audrey as Secretary
10 July 2002
Appointed Poole, Thomas George as Director

Ownership 1 active

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

Amanda Janine Poole
Individual · Notified 10 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1958 (68)
Former controllers (1)
11 August 2022
Ceased Thomas George Poole — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£483
Employees
1
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £116,225 £93,485 £51,533 £313 £483
Balance sheet detail
202520242023202220212019
Fixed Assets£1,055£737£40,597£80,746£120,932£204,650
Current Assets£32,568£44,908£22,969£25,550£16,301£55,699
Creditors (< 1 year)£33,010£45,202£11,908£10,311£16,508£92,498
Net Current Assets(£442)(£294)£11,061£15,239(£207)(£36,799)
Net Assets£483£313£51,533£93,485£116,225
Shareholder Funds£483£313£51,533£93,485£116,225£167,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Micro company accounts31 December 2025
6 January 2026Confirmation statement with no updates4 January 2026
10 September 2025Micro company accounts31 December 2024
5 March 2025Director's details changed
4 March 2025Change of details for a person with significant control
Show all recent filings

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