Ingenium Europe Limited

Active07388247 Private limited company
Incorporated
27 September 2010 (16 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
4th Floor
St Nicholas Building
St Nicholas Street
Newcastle Upon Tyne
NE1 1RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2020
Canadian
Born March 1967 (59)
Soule, Colin
Secretary · Appointed 1 July 2019
Director · Appointed 14 September 2017
Canadian
Born June 1964 (62)
Officer history (5 former)
5 June 2020
Appointed Hughes, Jonathan as Director
5 June 2020
Resigned Smith, Victor Ronald as Director
31 October 2019
Resigned Hall, Robert Stirling as Director
1 July 2019
Appointed Soule, Colin as Secretary
7 May 2019
Resigned Turcotte, Marc as Director
14 September 2017
Appointed Gerstmar, Brian as Director
14 September 2017
Resigned Lang, Douglas John as Director
1 April 2015
Appointed Hall, Robert Stirling as Director
3 February 2015
Resigned Sarrouh, Ghassan as Director
14 May 2014
Appointed Lang, Douglas John as Director
29 September 2010
Appointed Sarrouh, Ghassan as Director
27 September 2010
Appointed Turcotte, Marc as Director
27 September 2010
Appointed Smith, Victor Ronald as 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 Ingenium Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025—
28 July 2026Registered office address changed
28 July 2026Secretary's details changed
28 July 2026Director's details changed
28 July 2026Director's details changed
Show all recent filings

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