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Home > England & Wales Companies > ACXIOM EUROPEAN HOLDINGS LIMITED
Company Information for

ACXIOM EUROPEAN HOLDINGS LIMITED

16 OLD BAILEY, LONDON, EC4M 7EG,
Company Registration Number
04930108
Private Limited Company
Active

Company Overview

About Acxiom European Holdings Ltd
ACXIOM EUROPEAN HOLDINGS LIMITED was founded on 2003-10-13 and has its registered office in London. The organisation's status is listed as "Active". Acxiom European Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACXIOM EUROPEAN HOLDINGS LIMITED
 
Legal Registered Office
16 OLD BAILEY
LONDON
EC4M 7EG
Other companies in SE1
 
Filing Information
Company Number 04930108
Company ID Number 04930108
Date formed 2003-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 20:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACXIOM EUROPEAN HOLDINGS LIMITED
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Company Officers of ACXIOM EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CARL HAZELL
 Company Secretary 2014-04-01
RIZWAN MAHMOOD BUTT
 Director 2016-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES
 Director 2014-08-13 2016-01-31
MELVIN NORMAN MISSEN
 Director 2009-02-01 2014-08-14
GILES STANLEY
 Company Secretary 2007-12-12 2014-03-31
JOHN ANTHONY MEYER
 Director 2008-02-04 2011-03-28
NICK MARTIN
 Director 2009-02-01 2010-02-28
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-02-28 2009-02-27
KENNETH EDWARD GOULDING
 Director 2007-06-05 2009-01-30
DAVID JOHN ALLEN
 Director 2006-04-01 2008-12-31
RODGER KLINE
 Director 2004-06-01 2008-05-31
JEFFERY PAUL WINGO
 Director 2007-06-05 2008-03-23
KEITH JONES
 Director 2007-06-05 2008-01-15
RACHEL CLARE STANHOPE
 Director 2007-06-05 2007-12-21
JASPAL CHAHAL
 Company Secretary 2007-06-05 2007-12-12
CHARLES MORGAN
 Director 2004-06-01 2007-11-13
HELLEN STEIN
 Company Secretary 2005-03-11 2007-06-05
JASPAL CHAHAL
 Director 2004-06-01 2007-06-05
ESTER ANNA VAN'T HOOFT
 Director 2004-03-22 2006-10-12
KEVIN ZAFFARONI
 Director 2004-03-22 2006-03-31
ANNE MARIE HORGAN
 Company Secretary 2003-11-30 2005-03-11
KETANKUMAR DEVSHI SHAH
 Director 2003-11-30 2004-06-01
CINDY ANNE TRUYENS
 Director 2003-11-30 2004-04-16
KENNETH EDWARD GOULDING
 Director 2003-11-30 2004-03-29
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-10-13 2003-11-30
DLA NOMINEES LIMITED
 Nominated Director 2003-10-13 2003-11-30
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-10-13 2003-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN MAHMOOD BUTT ALTWOOD SYSTEMS LIMITED Director 2016-01-30 CURRENT 1986-07-23 Liquidation
RIZWAN MAHMOOD BUTT HEDY LIMITED Director 2016-01-30 CURRENT 2013-06-26 Active
RIZWAN MAHMOOD BUTT ACXIOM LIMITED Director 2016-01-30 CURRENT 1974-08-29 Active
RIZWAN MAHMOOD BUTT CLARITAS (UK) LIMITED Director 2016-01-30 CURRENT 1985-07-25 Liquidation
RIZWAN MAHMOOD BUTT DORMANT COMPANY 02771375 LIMITED Director 2016-01-30 CURRENT 1992-12-07 Liquidation
RIZWAN MAHMOOD BUTT CONSUMER ACCESS LIMITED Director 2016-01-30 CURRENT 1994-11-03 Liquidation
RIZWAN MAHMOOD BUTT CONSODATA U.K. LIMITED Director 2016-01-30 CURRENT 1998-05-01 Liquidation
RIZWAN MAHMOOD BUTT DIGITAL IMPACT EMARKETING (UK) LIMITED Director 2016-01-30 CURRENT 2000-03-24 Liquidation
RIZWAN MAHMOOD BUTT STARFIELD SEVEN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-03-07APPOINTMENT TERMINATED, DIRECTOR GERARD MAJELLA MOLE
2024-03-07DIRECTOR APPOINTED MS NALINI PATEL
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-23Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/21 FROM 17 Hatfields London SE1 8DJ
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-20PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-20
2020-10-13AP01DIRECTOR APPOINTED MICHAEL JOHN MENZER
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAHMOOD BUTT
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-17AP01DIRECTOR APPOINTED GERARD MAJELLA MOLE
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-26AP03Appointment of Mrs Louise Bean as company secretary on 2019-04-26
2019-04-26TM02Termination of appointment of Alexander Carl Hazell on 2019-04-26
2019-01-04PSC02Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2018-12-27
2019-01-04PSC07CESSATION OF ACXIOM INTERNATIONAL HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28SH0131/03/16 STATEMENT OF CAPITAL GBP 100
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2016-02-03AP01DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0113/10/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN NORMAN MISSEN
2014-10-09AP01DIRECTOR APPOINTED MR IAN JAMES
2014-04-30AP03Appointment of Mr Alexander Carl Hazell as company secretary on 2014-04-01
2014-04-30TM02Termination of appointment of Giles Stanley on 2014-03-31
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0113/10/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-26AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Mr Melvin Norman Missen on 2012-10-26
2012-10-26CH03SECRETARY'S DETAILS CHNAGED FOR GILES STANLEY on 2012-10-26
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AR0113/10/11 FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEYER
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-02AR0113/10/10 FULL LIST
2010-03-24CAP-SSSOLVENCY STATEMENT DATED 24/03/10
2010-03-24SH20STATEMENT BY DIRECTORS
2010-03-24SH1924/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-24RES13SHARE PREMIUM ACCOUNT CANCELLED 24/03/2010
2010-03-24RES06REDUCE ISSUED CAPITAL 24/03/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN
2010-02-12RES13ACCOUNTS APPROVED 26/01/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-24AR0113/10/09 FULL LIST
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-23288aDIRECTOR APPOINTED MELVIN MISSEN
2009-02-20288aDIRECTOR APPOINTED NICK MARTIN
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-11-03363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/04/2006
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR RODGER KLINE
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO
2008-03-12288aDIRECTOR APPOINTED JOHN ANTHONY MEYER
2008-02-07288bDIRECTOR RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-02-20ELRESS386 DISP APP AUDS 06/02/07
2007-02-20ELRESS366A DISP HOLDING AGM 06/02/07
2006-11-29363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2788(2)OAD 30/03/05--------- £ SI 500000@1
2006-11-16288bDIRECTOR RESIGNED
2006-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-06-16288cSECRETARY'S PARTICULARS CHANGED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACXIOM EUROPEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACXIOM EUROPEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACXIOM EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACXIOM EUROPEAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACXIOM EUROPEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACXIOM EUROPEAN HOLDINGS LIMITED
Trademarks
We have not found any records of ACXIOM EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACXIOM EUROPEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACXIOM EUROPEAN HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACXIOM EUROPEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACXIOM EUROPEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACXIOM EUROPEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7EG