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Configure One Europe, Ltd.
- Incorporated
- 24 October 2006 (20 years)
- Industry
- Other software publishing (58290)
- Directors
- Michael Sabin
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Harlow Enterprise Hub Kao Hockham BuildingEdinburgh WayHarlowCM20 2NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Sabin, Michael
Director · Appointed 5 July 2023
American
Born June 1972 (54)
Director · Appointed 13 March 2023
Also at Intelliquip Europe Limited (proposed for strike-off), Autoquotes Limited, Sofon UK Limited · more companies
American
Born June 1967 (59)
Officer history (15 former)
5 July 2023
Appointed Sabin, Michael as Director
15 May 2023
Resigned Contardi, James Neil as Director
13 March 2023
13 March 2023
24 June 2022
24 June 2022
23 June 2021
23 June 2021
15 April 2021
Appointed Contardi, James Neil as Director
27 September 2018
4 May 2017
4 May 2017
4 May 2017
Resigned Berry, Laurence Francis as Secretary
4 May 2017
31 March 2016
Appointed Berry, Laurence Francis as Secretary
31 March 2016
31 March 2016
31 March 2016
Resigned Pflugh, William James as Secretary
30 September 2015
Appointed Pflugh, William James as Secretary
30 September 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
Resigned Howe, Daniel Amasa as Director
30 September 2015
23 June 2015
24 October 2006
24 October 2006
24 October 2006
24 October 2006
24 October 2006
Appointed Howe, Daniel Amasa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8311202
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,190,184
- Cash
- £251,157
- Employees
- 21
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,950 | £11,959 | |
| Current Assets | £5,803,232 | £4,639,359 | £2,978,593 | £2,806,724 |
| Cash | £251,157 | £171,781 | £490,621 | £1,413,227 |
| Creditors (< 1 year) | £3,613,048 | £2,512,408 | £896,658 | £1,054,991 |
| Net Current Assets | £2,190,184 | £2,126,951 | £2,081,935 | £1,751,733 |
| Net Assets | £2,190,184 | £2,129,901 | £2,093,894 | £1,765,499 |
| Shareholder Funds | £2,190,184 | £2,129,901 | £2,093,894 | £1,765,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 |
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