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Company Information for

PROS EUROPE LIMITED

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
07002026
Private Limited Company
Active

Company Overview

About Pros Europe Ltd
PROS EUROPE LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active". Pros Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROS EUROPE LIMITED
 
Legal Registered Office
EASTCASTLE HOUSE
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in OX26
 
Filing Information
Company Number 07002026
Company ID Number 07002026
Date formed 2009-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB205491524  
Last Datalog update: 2023-11-06 10:05:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROS EUROPE LIMITED
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Company Officers of PROS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
INTERIM ASSISTANCE LIMITED
 Company Secretary 2014-08-20
SCOTT WILLIAM COOK
 Director 2013-09-18
SEBASTIAN ARTUR MAMRO
 Director 2014-03-24
DAMIAN OLTHOFF
 Director 2012-11-02
ANDRES REINER
 Director 2012-12-06
STEFAN BRENT SCHULZ
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BLAIR CRUMP
 Director 2014-03-12 2016-07-29
CHARLES MURPHY
 Director 2009-08-26 2015-03-02
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-08-26 2014-08-20
ERIC JAMES ALLEN
 Director 2013-09-02 2013-12-13
ROBERT OWEN GLENN
 Director 2012-10-18 2013-05-03
JOHN CHRISTOPHER DOCKING
 Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERIM ASSISTANCE LIMITED HEPTIO UK LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED TACT.AI EMEA LTD. Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
INTERIM ASSISTANCE LIMITED STORAGEOS, INC. Company Secretary 2017-12-27 CURRENT 2017-12-01 Active
INTERIM ASSISTANCE LIMITED SIMILITY UK LIMITED Company Secretary 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED EXIT LIVE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
INTERIM ASSISTANCE LIMITED KINETICA DB LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
INTERIM ASSISTANCE LIMITED OPAL LABS LIMITED Company Secretary 2016-06-13 CURRENT 2015-05-15 Active
INTERIM ASSISTANCE LIMITED STORAGEOS LTD Company Secretary 2015-06-01 CURRENT 2015-05-29 Active
INTERIM ASSISTANCE LIMITED COGNIS SOFTWARE LIMITED Company Secretary 2013-10-01 CURRENT 2012-10-04 Dissolved 2017-06-13
INTERIM ASSISTANCE LIMITED APPCELERATOR UK LIMITED Company Secretary 2012-05-01 CURRENT 2012-03-07 Dissolved 2017-04-11
INTERIM ASSISTANCE LIMITED DRUMNAHARE BIOGAS LTD Company Secretary 2012-04-04 CURRENT 2012-02-20 Dissolved 2016-11-15
INTERIM ASSISTANCE LIMITED CLOUD MERCHANDISING LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2016-09-13
INTERIM ASSISTANCE LIMITED CONVERTIBOX SERVICES LIMITED Company Secretary 2011-10-02 CURRENT 2009-09-07 Liquidation
INTERIM ASSISTANCE LIMITED AH POWER LIMITED Company Secretary 2011-10-01 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED SEPTEMBER STAR ENERGY LTD Company Secretary 2011-10-01 CURRENT 2011-09-16 Liquidation
INTERIM ASSISTANCE LIMITED RANMORE ENVIRONMENTAL LIMITED Company Secretary 2011-10-01 CURRENT 2011-09-09 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED NEW ENERGY NETWORK LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-24 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED FELLMAN SOLAR LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-26 Liquidation
INTERIM ASSISTANCE LIMITED FLOWERS POWER LIMITED Company Secretary 2011-08-01 CURRENT 2011-07-15 Liquidation
INTERIM ASSISTANCE LIMITED DRUMAN GREEN LIMITED Company Secretary 2011-08-01 CURRENT 2011-07-21 Liquidation
INTERIM ASSISTANCE LIMITED BRIDGE POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED HAUL POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation
INTERIM ASSISTANCE LIMITED TRYM POWER LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-31 Dissolved 2018-09-14
INTERIM ASSISTANCE LIMITED BANDSPACE LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-25 Liquidation
INTERIM ASSISTANCE LIMITED ARRAZE LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-29 Liquidation
INTERIM ASSISTANCE LIMITED CORE GENERATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-03-30 Liquidation

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
2023-09-20CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-14Director's details changed for Scott W. Cook Scott William Cook on 2022-09-01
2022-09-14CH01Director's details changed for Scott W. Cook Scott William Cook on 2022-09-01
2022-09-05Change of details for Mr William Scott Cook as a person with significant control on 2022-09-01
2022-09-05Change of details for Mr Damian Olthoff as a person with significant control on 2022-09-01
2022-09-05Change of details for Mr Andres Reiner as a person with significant control on 2022-09-01
2022-09-05Change of details for Mr Stefan Brent Schulz as a person with significant control on 2022-09-01
2022-09-05Director's details changed for Mr Damian Olthoff on 2022-09-01
2022-09-05CH01Director's details changed for Mr Damian Olthoff on 2022-09-01
2022-09-05PSC04Change of details for Mr William Scott Cook as a person with significant control on 2022-09-01
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 4th Floor East Wing Communications House, South Street Staines-upon-Thames TW18 4PR United Kingdom
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-23AP01DIRECTOR APPOINTED MR. CHRISTOPHER CHAFFIN
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ARTUR MAMRO
2021-09-23PSC07CESSATION OF SEBASTIAN ARTUR MAMRO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-10-14PSC02Notification of Pros Holdings, Inc. as a person with significant control on 2016-04-06
2019-10-14CH01Director's details changed for Mr. Sebastian Artur Mamro on 2014-03-24
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MS. MELISSA PLUMLEE
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES REINER
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26TM02Termination of appointment of Interim Assistance Limited on 2018-06-30
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 2 Minton Place Victoria Road Bicester OX26 6QB
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21CH01Director's details changed for Mr. Sebastian Artur Mamro on 2017-09-20
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-20PSC09Withdrawal of a person with significant control statement on 2017-09-20
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BLAIR CRUMP
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MR. STEFAN BRENT SCHULZ
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MURPHY
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-25TM02Termination of appointment of Cargil Management Services Limited on 2014-08-20
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2014-09-03AP04CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2014-03-24AP01DIRECTOR APPOINTED MR. SEBASTIAN ARTUR MAMRO
2014-03-13AP01DIRECTOR APPOINTED MR. DANIEL BLAIR CRUMP
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ALLEN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AR0126/08/13 FULL LIST
2013-09-19ANNOTATIONClarification
2013-09-19RP04SECOND FILING FOR FORM AP01
2013-09-19AP01DIRECTOR APPOINTED SCOTT W. COOK SCOTT WILLIAM COOK
2013-09-13AP01DIRECTOR APPOINTED GENERAL MANAGER, EMEA ERIC JAMES ALLEN
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENN
2013-03-12AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-12-07AP01DIRECTOR APPOINTED ANDRES REINER
2012-11-23AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/10
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-11-05AP01DIRECTOR APPOINTED DAMIAN OLTHOFF
2012-10-19AP01DIRECTOR APPOINTED MR. ROBERT GLENN
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-05AR0126/08/12 FULL LIST
2012-08-28GAZ1FIRST GAZETTE
2012-05-24AR0126/08/11 FULL LIST
2012-05-24AR0126/08/10 FULL LIST
2012-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2012-05-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-04-05GAZ2STRUCK OFF AND DISSOLVED
2010-12-21GAZ1FIRST GAZETTE
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2009-09-07288aDIRECTOR APPOINTED CHARLES MURPHY
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN DOCKING
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROS EUROPE 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 PROS 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
PROS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PROS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROS EUROPE LIMITED
Trademarks
We have not found any records of PROS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROS 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 (82990 - Other business support service activities n.e.c.) as PROS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROS 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.
Import/Export of Goods
Goods imported/exported by PROS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-10-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2015-05-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-05-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2014-12-0182141000Paperknives, letter openers, erasing knives, pencil sharpeners and blades therefor, of base metal (excl. machinery and mechanical appliances of chapter 84)
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROS 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 PROS EUROPE LIMITED any grants or awards.
Ownership
    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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