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Criteo Ltd
- Incorporated
- 13 May 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Maïté Melaye-OlivierGiancarlo AmbrosiniRyan Dean Damon
- Owned by
- Criteo S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- UK House2 Great Titchfield StreetLondonW1D 1NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Melaye-Olivier, Maïté
Director · Appointed 27 July 2024
French
Born December 1982 (43)
Ambrosini, Giancarlo
Director · Appointed 1 August 2022
Italian
Born March 1980 (46)
Damon, Ryan Dean
Director · Appointed 4 June 2021
American
Born October 1972 (54)
Officer history (14 former)
27 July 2024
Appointed Melaye-Olivier, Maïté as Director
26 July 2024
Resigned Chassaing, Paul-Marie, Mr. as Director
1 August 2022
Appointed Ambrosini, Giancarlo as Director
28 July 2022
Resigned Cook, Ryan, Mr. as Director
1 May 2022
Appointed Cook, Ryan, Mr. as Director
1 May 2022
Appointed Chassaing, Paul-Marie, Mr. as Director
30 April 2022
Resigned Chindalur, Shruthi as Director
30 April 2022
Resigned Lachaud, Frederic Dewar as Director
4 June 2021
Resigned Jeannot, Benoit Andre as Director
4 June 2021
Appointed Damon, Ryan Dean as Director
4 March 2021
Appointed Chindalur, Shruthi as Director
4 March 2021
26 May 2020
Resigned Vandervynckt, Cedric Patrick Jacques as Director
26 May 2020
Appointed Jeannot, Benoit Andre as Director
15 May 2019
Appointed Vandervynckt, Cedric Patrick Jacques as Director
15 May 2019
Resigned Gazagne, Gregory Pierre Vincent as Director
18 December 2018
Resigned Fouilland, Benoit Jean-Claude, Marie, Director as Director
11 June 2018
Appointed Lachaud, Frederic Dewar as Director
18 September 2017
1 March 2016
Resigned Eichmann, Eric as Director
1 December 2015
Resigned Rudelle, Jean-Baptiste Marie as Director
12 February 2015
Appointed Gazagne, Gregory Pierre Vincent as Director
12 February 2015
Appointed Fouilland, Benoit Jean-Claude, Marie, Director as Director
12 February 2015
Appointed Eichmann, Eric as Director
30 September 2014
Resigned Ouay, Franck Le as Director
24 May 2011
Resigned Giraudon, Veronique as Director
21 July 2010
Resigned Hfw Nominees Limited as Corporate Secretary
14 October 2009
Appointed Giraudon, Veronique as Director
14 October 2009
Appointed Ouay, Franck Le as Director
13 May 2009
Appointed Hfw Nominees Limited as Corporate Secretary
13 May 2009
Appointed Rudelle, Jean-Baptiste Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Criteo S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company
Reg. no. 484 786 249 R.C.S. Paris
Holdings 1
Companies where Criteo Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 25 March 2026 | Registered office address changed | |||
| 4 July 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 13 May 2025 |
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