Website & contact details
- Group website
- The site of this company’s group or brand.
Havi Global Solutions Europe Limited
- Incorporated
- 22 December 2004 (21 years)
- Previously known as
- Iplperseco Limited (until 2 September 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Joseph BartkowiczAlexander Markus Bialek
- Owned by
- Russell Smyth
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bartkowicz, Michael Joseph
Director · Appointed 19 November 2025
American
Born April 1979 (47)
Bialek, Alexander Markus
Director · Appointed 13 April 2023
German
Born February 1987 (39)
Corporate Secretary · Appointed 22 December 2004
Officer history (7 former)
20 November 2025
Resigned Thate, Stephen Christopher as Director
19 November 2025
Appointed Bartkowicz, Michael Joseph as Director
13 April 2023
Resigned Moody-Stuart, Douglas as Director
13 April 2023
Appointed Bialek, Alexander Markus as Director
13 April 2023
Appointed Thate, Stephen Christopher as Director
1 October 2019
19 June 2015
Resigned Bungers, Michael as Director
30 September 2012
Resigned Liebig, Gero as Director
7 March 2012
Appointed Moody-Stuart, Douglas as Director
31 December 2011
Resigned Schuttke, Kai as Director
14 November 2011
Resigned Balasoiu, Valentin as Director
27 March 2008
1 October 2005
Appointed Bungers, Michael as Director
22 December 2004
22 December 2004
Appointed Balasoiu, Valentin as Director
22 December 2004
Appointed Schuttke, Kai as Director
22 December 2004
Appointed Liebig, Gero as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Smyth
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born November 1956
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 18 December 2025 | Appointment of a director | |||
| 27 November 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Full accounts | 31 December 2023 |
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