ACCOUNTIS EUROPE LTD

Key Data

Status

Active

Company No.

04407628

Incorporation date

02/04/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

06/03/2026

Registration of charge 044076280005, created on 2026-03-05

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24/10/2025

Termination of appointment of Ines Zucchino as a director on 2025-10-22

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16/09/2025

Registration of charge 044076280004, created on 2025-09-15

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03/06/2025

Accounts for a small company made up to 2024-05-31

View PDF (19 pages)

15/05/2025

Confirmation statement made on 2025-05-02 with no updates

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06/06/2024

Accounts for a small company made up to 2023-05-31

View PDF (19 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

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10/04/2024

Termination of appointment of Paul Kim as a director on 2024-04-10

View PDF (1 pages)

10/04/2024

Appointment of Ms Jessica Locke as a director on 2024-04-10

View PDF (2 pages)

14/03/2024

Director's details changed for Mr James Barker on 2024-03-13

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01/02/2024

Director's details changed for Ines Zucchino on 2024-01-30

View PDF (2 pages)

31/01/2024

Appointment of Ines Zucchino as a director on 2024-01-30

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23/01/2024

Registration of charge 044076280003, created on 2024-01-11

View PDF (13 pages)

03/01/2024

Termination of appointment of Neil Austin Blagden as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Timo Schloesser on 2023-12-19

View PDF (2 pages)

13/11/2023

Director's details changed for Mr James Barker on 2023-11-13

View PDF (2 pages)

21/09/2023

Satisfaction of charge 044076280002 in full

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12/06/2023

Accounts for a small company made up to 2022-05-31

View PDF (18 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

18/12/2022

Appointment of Mr Paul Kim as a director on 2022-12-18

View PDF (2 pages)

01/06/2022

Termination of appointment of Kent Metzroth as a director on 2022-05-31

View PDF (1 pages)

24/05/2022

Accounts for a small company made up to 2021-05-31

View PDF (17 pages)

13/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a small company made up to 2020-05-31

View PDF (14 pages)

12/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

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30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Stuart Pemble as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr James Barker as a director on 2021-01-29

View PDF (2 pages)

30/09/2020

Accounts for a small company made up to 2019-05-31

View PDF (16 pages)

02/07/2020

Director's details changed for Mr Stuart Pemble on 2020-07-02

View PDF (2 pages)

02/07/2020

Appointment of Mr Neil Blagden as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Mr Stuart Pemble as a director on 2020-02-24

View PDF (2 pages)

24/02/2020

Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24

View PDF (1 pages)

31/01/2020

Appointment of Mr Kent Metzroth as a director on 2020-01-31

View PDF (2 pages)

04/12/2019

Termination of appointment of Darren Peter Leigh as a director on 2019-11-29

View PDF (1 pages)

14/06/2019

Director's details changed for Mr Darren Peter Leigh on 2019-06-14

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23/05/2019

Appointment of Mr Darren Peter Leigh as a director on 2019-05-18

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21/05/2019

Termination of appointment of Christian Jehle as a director on 2019-05-18

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

23/01/2019

Termination of appointment of John Edward Van Harken as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Appointment of Mr Timo Schloesser as a director on 2019-01-23

View PDF (2 pages)

21/11/2018

Appointment of Simon Peter Dowler as a director on 2018-11-11

View PDF (2 pages)

01/08/2018

Appointment of Janet Ruth Hughes as a director on 2018-06-30

View PDF (2 pages)

01/08/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

View PDF (1 pages)

29/05/2018

Current accounting period extended from 2018-12-31 to 2019-05-31

View PDF (1 pages)

11/05/2018

Appointment of Mr Christian Jehle as a director on 2018-05-11

View PDF (2 pages)

11/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

07/03/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-03-06

View PDF (2 pages)

07/03/2018

Director's details changed for Mr Thomas Edward Timothy Homer on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr John Edward Van Harken on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Thomas Edward Kilroy on 2018-03-06

View PDF (2 pages)

06/03/2018

Change of details for Fundtech Fsc Ltd as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Registered office address changed from Unit 4 Block B Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ to Four Kingdom Street Paddington London W2 6BD on 2018-03-06

View PDF (1 pages)

05/01/2018

Change of details for Fundtech Fsc Ltd as a person with significant control on 2017-06-13

View PDF (2 pages)

01/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

29/08/2017

Appointment of Mr John Edward Van Harken as a director on 2017-08-22

View PDF (2 pages)

25/08/2017

Appointment of Mr Thomas Edward Timothy Homer as a director on 2017-08-22

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25/08/2017

Appointment of Mr Thomas Edward Kilroy as a director on 2017-08-22

View PDF (2 pages)

25/08/2017

Termination of appointment of David Alan Caldwell as a director on 2017-08-22

View PDF (1 pages)

25/08/2017

Termination of appointment of Santo Manna as a secretary on 2017-08-22

View PDF (1 pages)

25/07/2017

Appointment of Mr Johannes Jacobus Olivier as a director on 2017-06-13

View PDF (2 pages)

25/07/2017

Termination of appointment of Karen Weaver as a director on 2017-06-13

View PDF (1 pages)

26/06/2017

Resolutions

View PDF (32 pages)

16/06/2017

Registration of charge 044076280002, created on 2017-06-13

View PDF (45 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

15/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/06/2015

Termination of appointment of Dyfan Tudur Williams as a director on 2015-04-30

View PDF (1 pages)

15/06/2015

Appointment of Mr David Alan Caldwell as a director on 2015-04-30

View PDF (2 pages)

15/06/2015

Termination of appointment of Reuven Ben Menachem as a director on 2015-04-30

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15/06/2015

Appointment of Mrs Karen Weaver as a director on 2015-04-30

View PDF (2 pages)

09/06/2015

Resolutions

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09/06/2015

Resolutions

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/12/2014

Termination of appointment of Joseph J Aulenti as a secretary on 2014-11-26

View PDF (1 pages)

12/12/2014

Appointment of Mr Santo Manna as a secretary on 2014-11-26

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

14/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/05/2012

Termination of appointment of Yoram Bibring as a director

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/05/2011

Registered office address changed from Intec, Parc Menai Bangor Gwynedd LL57 4FG on 2011-05-31

View PDF (1 pages)

21/04/2011

Appointment of Mr Dyfan Tudur Williams as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

14/04/2011

Termination of appointment of Alun Jones as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Peter Radcliffe as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

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02/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (6 pages)

13/01/2010

Miscellaneous

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11/12/2009

Resignation of an auditor

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01/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/06/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

16/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

20/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

20/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

18/05/2007

Return made up to 02/04/07; no change of members

View PDF (8 pages)

14/02/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

21/04/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

09/03/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

06/07/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

18/01/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

04/08/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

22/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

21/05/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

28/02/2003

Ad 06/06/02-20/12/02 £ si 120000@1=120000 £ ic 1/120001

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11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

17/05/2002

Certificate of change of name

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05/04/2002

New director appointed

View PDF (1 pages)

05/04/2002

Registered office changed on 05/04/02 from: intec, parc menai bangor gwynedd LL57 4FG

View PDF (1 pages)

03/04/2002

New secretary appointed;new director appointed

View PDF (1 pages)

03/04/2002

Registered office changed on 03/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

02/05/2026

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dowler, Simon Peter	Director	11/11/2018 - Present	19
Zucchino, Ines	Director	30/01/2024 - 22/10/2025	12
Blagden, Neil Austin	Director	01/07/2020 - 31/12/2023	19
Pemble, Stuart	Director	24/02/2020 - 29/01/2021	22
Barker, James	Director	29/01/2021 - Present	15

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACCOUNTIS EUROPE LTD

ACCOUNTIS EUROPE LTD is an(a) Active company incorporated on 02/04/2002 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOUNTIS EUROPE LTD?

ACCOUNTIS EUROPE LTD is currently Active. It was registered on 02/04/2002 .

Where is ACCOUNTIS EUROPE LTD located?

ACCOUNTIS EUROPE LTD is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does ACCOUNTIS EUROPE LTD do?

ACCOUNTIS EUROPE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCOUNTIS EUROPE LTD?

The latest filing was on 06/03/2026: Registration of charge 044076280005, created on 2026-03-05.