Ifm Europe Limited

Active04596897 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Lisa Sheehan
Chantell Revie
Owned by
Infomedia Pty Ltd
Accounts type
Small
Region
East of England
Address
C/o Wework
C/o Wework
01-112
50-60 Station Road
Cambridge
CB1 2JH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Sheehan, Lisa
Director · Appointed 12 August 2026
Australian
Born July 1973 (53)
Gillings, Isabelle Tara Margaret Ahearne
Secretary · Appointed 12 August 2026
Revie, Chantell
Director · Appointed 20 February 2024
Australian
Born June 1981 (45)
Officer history (19 former)
12 August 2026
Appointed Gillings, Isabelle Tara Margaret Ahearne as Secretary
12 August 2026
Appointed Sheehan, Lisa as Director
13 February 2026
Resigned Mclennan, Jason Bryan as Secretary
4 November 2025
Resigned Wall, Daniel Scott as Secretary
4 November 2025
Resigned Wall, Daniel as Director
14 August 2025
Appointed Mclennan, Jason Bryan as Secretary
20 February 2024
Appointed Revie, Chantell as Director
20 February 2024
Resigned Turner, Gareth Michael as Director
11 May 2022
Appointed Wall, Daniel as Director
11 May 2022
Resigned Grodzicky, Mark Taras as Secretary
10 May 2022
Appointed Wall, Daniel Scott as Secretary
5 May 2022
Resigned Grodzicky, Mark Taras as Director
25 August 2021
Appointed Turner, Gareth Michael as Director
25 August 2021
Resigned Leon, Richard Peter as Director
14 July 2017
Appointed Grodzicky, Mark Taras as Secretary
3 July 2017
Resigned Georges, Nick as Director
3 July 2017
Resigned Georges, Nick as Secretary
30 June 2017
Appointed Grodzicky, Mark Taras as Director
1 July 2016
Appointed Leon, Richard Peter as Director
1 July 2016
Resigned Hernon, Frances Mary as Director
19 January 2016
Resigned Pattinson, Andrew as Director
19 January 2016
Appointed Hernon, Frances Mary as Director
29 October 2013
Resigned Graham, Richard David as Director
29 October 2013
Appointed Pattinson, Andrew as Director
30 June 2011
Resigned Whalley, Robert as Director
29 June 2011
Appointed Graham, Richard David as Director
30 August 2010
Resigned Martin, Gary John as Director
18 January 2010
Appointed Whalley, Robert as Director
9 March 2009
Resigned Pattinson, Andrew as Director
9 March 2009
Appointed Martin, Gary John as Director
28 March 2008
Resigned Adams, Peter as Director
5 May 2006
Resigned Graham, Richard David as Director
12 January 2004
Appointed Pattinson, Andrew as Director
12 January 2004
Appointed Graham, Richard David as Director
12 January 2004
Appointed Georges, Nick as Secretary
12 January 2004
Appointed Adams, Peter as Director
12 January 2004
Appointed Georges, Nick as Director
12 January 2004
Resigned Filex Services Limited as Corporate Nominee Secretary
12 January 2004
Resigned Filex Nominees Limited as Corporate Nominee Director
21 November 2002
Appointed Filex Services Limited as Corporate Nominee Secretary
21 November 2002
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Infomedia Pty Ltd
Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 63003326243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Memorandum and Articles of Association
20 August 2026Appointment of a director
20 August 2026Appointment of a secretary

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