ACP EUROPE LIMITED

Key Data

Status

Liquidation

Company No.

05426582

Incorporation date

15/04/2005

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2005)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

04/02/2026

Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Twop Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-04

View PDF (3 pages)

13/05/2025

Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2NP United Kingdom to C/O Forvis Mazars Llp, 1st Floor Twop Chamberlain Square Birmingham B3 3AX on 2025-05-13

View PDF (3 pages)

23/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/04/2025

Declaration of solvency

View PDF (12 pages)

23/09/2024

Registered office address changed from Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT United Kingdom to 2nd Floor 20 Thayer Street London W1U 2NP on 2024-09-23

View PDF (1 pages)

23/09/2024

Director's details changed for Mr David James Roland Sanders on 2024-09-23

View PDF (2 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

24/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

19/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

06/04/2023

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Anchorage Capital Group, Llp 40 Portman Square, 3rd Floor London W1H 6LT on 2023-04-06

View PDF (1 pages)

31/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

14/07/2022

Termination of appointment of James Robert Frost as a director on 2022-07-11

View PDF (1 pages)

14/07/2022

Appointment of Mr David James Roland Sanders as a director on 2022-07-11

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

15/05/2020

Termination of appointment of Thibault Gournay as a director on 2020-05-13

View PDF (1 pages)

15/05/2020

Appointment of James Frost as a director on 2020-05-13

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

26/02/2020

Director's details changed for Thibault Gournay on 2019-02-11

View PDF (2 pages)

11/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

01/03/2019

Director's details changed for Thibault Gournay on 2019-02-11

View PDF (2 pages)

10/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

21/08/2017

Director's details changed for Thibault Gournay on 2017-08-17

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

27/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

06/10/2015

Termination of appointment of Anthony Lynn Davis as a director on 2015-09-30

View PDF (1 pages)

06/10/2015

Appointment of Thibault Gournay as a director on 2015-09-30

View PDF (2 pages)

05/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

11/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

08/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

07/05/2014

Director's details changed for Anthony Lynn Davis on 2013-06-12

View PDF (2 pages)

21/10/2013

Auditor's resignation

View PDF (1 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

12/06/2013

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (1 pages)

12/06/2013

Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 2013-06-12

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

09/05/2012

Director's details changed for Anthony Lynn Davis on 2012-04-15

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

09/05/2012

Secretary's details changed for Throgmorton Secretaries Llp on 2012-04-15

View PDF (2 pages)

01/03/2012

Termination of appointment of Kevin Ulrich as a director

View PDF (1 pages)

01/03/2012

Appointment of Anchorage Capital Group, L.L.C. as a director

View PDF (2 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

22/07/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-22

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

13/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

06/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Anthony Lynn Davis on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Kevin Ulrich on 2009-10-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (1 pages)

19/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/05/2009

Secretary appointed throgmorton secretaries LLP

View PDF (2 pages)

13/05/2009

Appointment terminated secretary cargil management services LIMITED

View PDF (1 pages)

09/05/2009

Registered office changed on 09/05/2009 from 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

17/04/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

10/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

16/04/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

31/05/2007

Return made up to 15/04/07; full list of members

View PDF (5 pages)

15/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Return made up to 15/04/06; full list of members

View PDF (5 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Certificate of change of name

View PDF (2 pages)

15/04/2005

Incorporation

View PDF (14 pages)

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

31/12/2023

Next confirmation date

11/04/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
Sanders, David James Roland	Director	11/07/2022 - Present	12
ANCHORAGE CAPITAL GROUP, L.L.C.	Corporate Director	29/02/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Description

About ACP EUROPE LIMITED

ACP EUROPE LIMITED is an(a) Liquidation company incorporated on 15/04/2005 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 2 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 ACP EUROPE LIMITED?

ACP EUROPE LIMITED is currently Liquidation. It was registered on 15/04/2005 .

Where is ACP EUROPE LIMITED located?

ACP EUROPE LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does ACP EUROPE LIMITED do?

ACP EUROPE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ACP EUROPE LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-02-11.