Ankura Consulting (Europe) Limited

Active05402379 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Navigant Consulting (Europe) Limited (until 30 August 2018)
Industry
Management consultancy activities other than financial management (70229)
Directors
Angela Lynn Cinefro
Simon James Michaels
Louise West
Accounts type
Group
Region
Greater London
Address
1 Angel Court
3rd Floor
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cinefro, Angela Lynn
Director · Appointed 25 June 2020
American
Born October 1968 (58)
Michaels, Simon James
Director · Appointed 25 June 2020
British
Born October 1966 (60)
West, Louise
Director · Appointed 25 June 2020
British
Born August 1969 (57)
Corporate Secretary · Appointed 23 March 2005
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Officer history (20 former)
19 January 2024
Resigned Lavin, Kevin as Director
1 December 2023
Resigned Messing, Roy as Director
21 April 2023
Resigned Schaible, Cherie Liana as Director
21 April 2023
Resigned Cinefro, Angela Lynn as Director
2 March 2022
Resigned Daddona, Philip as Director
13 May 2021
Resigned Wong, Christina as Director
13 May 2021
Appointed Messing, Roy as Director
25 June 2020
Appointed Lavin, Kevin as Director
25 June 2020
Appointed Daddona, Philip as Director
25 June 2020
Appointed Wong, Christina as Director
25 June 2020
Appointed Cinefro, Angela Lynn as Director
25 June 2020
Appointed Cinefro, Angela Lynn as Director
25 June 2020
Appointed Michaels, Simon James as Director
25 June 2020
Appointed West, Louise as Director
25 June 2020
Resigned Seto, Benny as Director
25 June 2020
Resigned Carlile, Roger Dale as Director
24 August 2018
Appointed Seto, Benny as Director
24 August 2018
Appointed Carlile, Roger Dale as Director
24 August 2018
Appointed Schaible, Cherie Liana as Director
24 August 2018
Resigned Weed, Monica Mary as Director
24 August 2018
Resigned Howard, Julie Marie as Director
24 August 2018
Resigned Harper, Scott as Director
2 June 2017
Resigned Stoecklein, Jeffrey Hammond as Director
3 September 2015
Appointed Howard, Julie Marie as Director
3 July 2015
Resigned Bullen, Roger Graham as Director
30 June 2013
Resigned Allen, David John as Director
1 December 2012
Appointed Harper, Scott as Director
23 September 2012
Resigned Howard, Julie Marie as Director
1 September 2009
Appointed Allen, David John as Director
3 November 2008
Appointed Weed, Monica Mary as Director
2 November 2008
Resigned Fischer, Richard as Director
9 July 2008
Appointed Howard, Julie Marie as Director
9 July 2008
Appointed Bullen, Roger Graham as Director
6 June 2008
Resigned Harvey, Donald Thomas as Director
24 July 2006
Appointed Fischer, Richard as Director
24 July 2006
Resigned Steptoe, Philip Pendleton as Director
23 March 2006
Appointed Harvey, Donald Thomas as Director
23 March 2006
Appointed Stoecklein, Jeffrey Hammond as Director
24 March 2005
Appointed Steptoe, Philip Pendleton as Director
24 March 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
24 March 2005
Resigned Abogado Nominees Limited as Corporate Director
23 March 2005
Appointed Abogado Nominees Limited as Corporate Secretary
23 March 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
23 March 2005
Appointed Abogado Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ankura Consulting (Europe) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
18 January 2021
Ceased Samuel Merkin Mencoff — Has significant influence or control
18 January 2021
Ceased Paul James Finnegan — Has significant influence or control
24 August 2018
Ceased Navigant Consulting Inc — Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
23 October 2026Group of companies' accounts31 December 2025
23 January 2026Group of companies' accounts31 December 2024
10 November 2025Secretary's details changed
10 November 2025Confirmation statement with no updates10 November 2025
15 May 2025Group of companies' accounts31 December 2023
Show all 130 filings

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