Stephens Europe Limited

Active08817024 Private limited company
Incorporated
16 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Paul Marks
Graham Livingstone Paton
Joseph Bradford Eichler
Owned by
Warren Miles Amerine Stephens
John Calhoun Stephens
Accounts type
Full
Region
Greater London
Address
12 Arthur Street
London
EC4R 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Marks, Matthew Paul
Director · Appointed 13 July 2023
American
Born October 1979 (47)
Paton, Graham Livingstone
Director · Appointed 3 April 2019
British
Born June 1969 (57)
Eichler, Joseph Bradford
Director · Appointed 11 March 2014
American
Born March 1966 (60)
Officer history (8 former)
10 February 2025
Resigned Johnson, James Edwin, Mr. as Director
13 July 2023
Resigned Bryant, Kathy as Director
13 July 2023
Resigned Doramus, Mark Christopher as Director
13 July 2023
Resigned Bradbury, Curtis Franklin as Director
13 July 2023
Appointed Marks, Matthew Paul as Director
31 March 2021
3 April 2019
Resigned Wilson, Patrick Nicholas Gerald as Director
3 April 2019
Resigned Paton, Graham Livingstone as Director
3 April 2019
Appointed Paton, Graham Livingstone as Director
11 March 2015
Appointed Johnson, James Edwin, Mr. as Director
18 February 2015
Resigned Gunderman, Kenneth Alan as Director
18 February 2015
Appointed Bryant, Kathy as Director
11 March 2014
Appointed Gunderman, Kenneth Alan as Director
11 March 2014
Appointed Paton, Graham Livingstone as Director
11 March 2014
Appointed Wilson, Patrick Nicholas Gerald as Director
11 March 2014
Appointed Bradbury, Curtis Franklin as Director
11 March 2014
Appointed Doramus, Mark Christopher as Director
11 March 2014
Appointed Eichler, Joseph Bradford as Director
16 December 2013

Ownership 2 active

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

Warren Miles Amerine Stephens
Individual · Notified 21 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1986 (40)
John Calhoun Stephens
Individual · Notified 21 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born November 1987
Former controllers (1)
31 July 2025
Ceased Warren Amerine Stephens — Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
2 February 2026Second filing for the cessation of a person with significant control
21 January 2026Other filing
21 January 2026Other filing
15 January 2026Confirmation statement with updates16 December 2025
Show all 105 filings

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