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Company Information for ACP EUROPE LIMITED
2ND FLOOR, 20 THAYER STREET, LONDON, W1U 2NP,
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Company Registration Number
 05426582 Private Limited Company
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Company Overview
About Acp Europe Ltd
ACP EUROPE LIMITED was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Acp Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| ACP EUROPE LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR 20 THAYER STREET LONDON W1U 2NP Other companies in MK9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05426582 | |
|---|---|---|
| Company ID Number | 05426582 | |
| Date formed | 2005-04-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-10-05 21:18:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACP EUROPE LIMITED
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Company Officers of ACP EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANCHORAGE CAPITAL GROUP, L.L.C. |
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THIBAULT GOURNAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY LYNN DAVIS |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
KEVIN ULRICH |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
SIMON WATCYN THOMAS |
Director | ||
LEA YEAT LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/09/24 FROM Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom | ||
| Director's details changed for Mr David James Roland Sanders on 2024-09-23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/04/23 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT FROST | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES ROLAND SANDERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAULT GOURNAY | |
| AP01 | DIRECTOR APPOINTED JAMES FROST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Thibault Gournay on 2019-02-11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Thibault Gournay on 2019-02-11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Thibault Gournay on 2017-08-17 | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYNN DAVIS | |
| AP01 | DIRECTOR APPOINTED THIBAULT GOURNAY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Lynn Davis on 2013-06-12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/13 FROM 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THROGMORTON SECRETARIES LLP | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2012-04-15 | |
| CH01 | Director's details changed for Anthony Lynn Davis on 2012-04-15 | |
| AP02 | CORPORATE DIRECTOR APPOINTED ANCHORAGE CAPITAL GROUP, L.L.C. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ULRICH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| AR01 | 15/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYNN DAVIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ULRICH / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| 363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GIRDWOOD ADVISORS LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACP EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Filed Financial Reports
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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 ACP EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of ACP EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACP EUROPE LIMITED
Income
Government Income
We have not found government income sources for ACP EUROPE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ACP EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACP EUROPE 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 ACP EUROPE 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 ACP EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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