ACXIOM EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04930108

Incorporation date

13/10/2003

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

15/01/2026

Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-15

View PDF (1 pages)

15/01/2026

Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

21/08/2024

Termination of appointment of Michael John Menzer as a director on 2024-08-19

View PDF (1 pages)

21/08/2024

Appointment of Alexander Gerrard Pym as a director on 2024-08-19

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

07/03/2024

Termination of appointment of Gerard Majella Mole as a director on 2024-02-29

View PDF (1 pages)

07/03/2024

Appointment of Ms Nalini Patel as a director on 2024-02-29

View PDF (2 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

20/11/2021

Registered office address changed from 17 Hatfields London SE1 8DJ to 16 Old Bailey London EC4M 7EG on 2021-11-20

View PDF (1 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (63 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

20/01/2021

Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-20

View PDF (2 pages)

13/10/2020

Appointment of Michael John Menzer as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Rizwan Mahmood Butt as a director on 2020-10-01

View PDF (1 pages)

11/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

18/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (54 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Appointment of Gerard Majella Mole as a director on 2019-09-10

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

26/04/2019

Appointment of Mrs Louise Bean as a secretary on 2019-04-26

View PDF (2 pages)

26/04/2019

Termination of appointment of Alexander Carl Hazell as a secretary on 2019-04-26

View PDF (1 pages)

04/01/2019

Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2018-12-27

View PDF (2 pages)

04/01/2019

Cessation of Acxiom International Holdings B.V. as a person with significant control on 2018-12-27

View PDF (1 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

05/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

03/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

28/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

03/02/2016

Appointment of Mr Rizwan Mahmood Butt as a director on 2016-01-30

View PDF (2 pages)

03/02/2016

Termination of appointment of Ian James as a director on 2016-01-31

View PDF (1 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (3 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

20/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (3 pages)

09/10/2014

Termination of appointment of Melvin Norman Missen as a director on 2014-08-14

View PDF (1 pages)

09/10/2014

Appointment of Mr Ian James as a director on 2014-08-13

View PDF (2 pages)

30/04/2014

Appointment of Mr Alexander Carl Hazell as a secretary on 2014-04-01

View PDF (2 pages)

30/04/2014

Termination of appointment of Giles Stanley as a secretary on 2014-03-31

View PDF (1 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/12/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

26/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

26/10/2012

Director's details changed for Mr Melvin Norman Missen on 2012-10-26

View PDF (2 pages)

26/10/2012

Secretary's details changed for Giles Stanley on 2012-10-26

View PDF (1 pages)

24/02/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

28/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

11/04/2011

Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 2011-04-11

View PDF (1 pages)

07/04/2011

Termination of appointment of John Meyer as a director

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

02/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

24/03/2010

Statement by directors

View PDF (2 pages)

24/03/2010

Solvency statement dated 24/03/10

View PDF (2 pages)

24/03/2010

Statement of capital on 2010-03-24

View PDF (6 pages)

24/03/2010

Resolutions

View PDF (4 pages)

01/03/2010

Termination of appointment of Nick Martin as a director

View PDF (1 pages)

12/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

24/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

30/04/2009

Secretary's change of particulars / giles stanley / 14/04/2009

View PDF (2 pages)

09/03/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

23/02/2009

Director appointed melvin missen

View PDF (1 pages)

20/02/2009

Director appointed nick martin

View PDF (2 pages)

30/01/2009

Appointment terminated director kenneth goulding

View PDF (1 pages)

05/01/2009

Appointment terminated director david allen

View PDF (1 pages)

03/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director's change of particulars / david allen / 01/04/2006

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

16/06/2008

Secretary's change of particulars / giles stanley / 12/06/2008

View PDF (1 pages)

02/06/2008

Appointment terminated director rodger kline

View PDF (1 pages)

21/04/2008

Appointment terminated director jeffery wingo

View PDF (1 pages)

12/03/2008

Director appointed john anthony meyer

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

09/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

New secretary appointed

View PDF (2 pages)

06/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (1 pages)

29/11/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

27/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/11/2006

Ad 30/03/05--------- £ si 500000@1

View PDF (2 pages)

27/11/2006

Ad 15/12/05--------- £ si 500000@1

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

11/09/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

16/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Ad 15/12/05--------- £ si 500000@1=500000 £ ic 4013583/4513583

View PDF (2 pages)

05/01/2006

Ad 30/03/05--------- £ si 500000@1

View PDF (2 pages)

01/11/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

12/11/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Resolutions

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

15/01/2004

Ad 05/01/04--------- £ si 3013582@1=3013582 £ ic 1000001/4013583

View PDF (2 pages)

15/01/2004

Ad 05/01/04--------- £ si 1000000@1=1000000 £ ic 1/1000001

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15/01/2004

Nc inc already adjusted 05/01/04

View PDF (1 pages)

15/01/2004

Resolutions

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15/01/2004

Resolutions

View PDF (1 pages)

08/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Registered office changed on 08/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/10/2003 - 29/11/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	12/10/2003 - 29/11/2003	1754
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	27/02/2006 - 26/02/2009	1229
Dla Nominees Limited	Nominee Director	12/10/2003 - 29/11/2003	835
Butt, Rizwan Mahmood	Director	29/01/2016 - 30/09/2020	9

Persons with Significant Control

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

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Description

About ACXIOM EUROPEAN HOLDINGS LIMITED

ACXIOM EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 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 ACXIOM EUROPEAN HOLDINGS LIMITED?

ACXIOM EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 13/10/2003 .

Where is ACXIOM EUROPEAN HOLDINGS LIMITED located?

ACXIOM EUROPEAN HOLDINGS LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does ACXIOM EUROPEAN HOLDINGS LIMITED do?

ACXIOM EUROPEAN HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACXIOM EUROPEAN HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-15.