ANKURA CONSULTING (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05402379

Incorporation date

23/03/2005

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

23/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

10/11/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

15/05/2025

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

View PDF (47 pages)

19/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

19/08/2024

Registered office address changed from , 1 Angel Court, 3rd Floor, London, England, EC2R 7HJ, England to 1 Angel Court, 3rd Floor London EC2R 7HJ on 2024-08-19

View PDF (1 pages)

19/08/2024

Director's details changed for Ms Louise West on 2024-08-19

View PDF (2 pages)

19/08/2024

Director's details changed for Mr Simon James Michaels on 2024-08-19

View PDF (2 pages)

27/02/2024

Termination of appointment of Kevin Lavin as a director on 2024-01-19

View PDF (1 pages)

14/12/2023

Termination of appointment of Roy Messing as a director on 2023-12-01

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (41 pages)

29/09/2023

Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to 1 Angel Court, 3rd Floor London EC2R 7HJ on 2023-09-29

View PDF (1 pages)

25/04/2023

Appointment of Ms Angela Lynn Cinefro as a director on 2020-06-25

View PDF (2 pages)

21/04/2023

Termination of appointment of Angela Lynn Cinefro as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Cherie Liana Schaible as a director on 2023-04-21

View PDF (1 pages)

11/11/2022

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

View PDF (3 pages)

29/09/2022

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

View PDF (39 pages)

18/03/2022

Termination of appointment of Philip Daddona as a director on 2022-03-02

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

21/08/2021

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

View PDF (38 pages)

13/05/2021

Appointment of Mr Roy Messing as a director on 2021-05-13

View PDF (2 pages)

13/05/2021

Termination of appointment of Christina Wong as a director on 2021-05-13

View PDF (1 pages)

23/02/2021

Director's details changed for Ms Angela Lynn Cinefro on 2021-02-17

View PDF (2 pages)

10/02/2021

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

View PDF (39 pages)

19/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

19/01/2021

Cessation of Paul James Finnegan as a person with significant control on 2021-01-18

View PDF (1 pages)

19/01/2021

Cessation of Samuel Merkin Mencoff as a person with significant control on 2021-01-18

View PDF (1 pages)

12/01/2021

Resolutions

View PDF (2 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

16/07/2020

Appointment of Mr Simon James Michaels as a director on 2020-06-25

View PDF (2 pages)

10/07/2020

Appointment of Ms Louise West as a director on 2020-06-25

View PDF (2 pages)

10/07/2020

Appointment of Ms Christina Wong as a director on 2020-06-25

View PDF (2 pages)

10/07/2020

Appointment of Mr Kevin Lavin as a director on 2020-06-25

View PDF (2 pages)

10/07/2020

Appointment of Mr Philip Daddona as a director on 2020-06-25

View PDF (2 pages)

10/07/2020

Appointment of Ms Angela Lynn Cinefro as a director on 2020-06-25

View PDF (2 pages)

10/07/2020

Termination of appointment of Benny Seto as a director on 2020-06-25

View PDF (1 pages)

10/07/2020

Termination of appointment of Roger Dale Carlile as a director on 2020-06-25

View PDF (1 pages)

28/11/2019

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

View PDF (50 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

06/02/2019

Notification of Paul James Finnegan as a person with significant control on 2018-08-24

View PDF (2 pages)

06/02/2019

Notification of Samuel Merkin Mencoff as a person with significant control on 2018-08-24

View PDF (2 pages)

06/02/2019

Cessation of Navigant Consulting Inc as a person with significant control on 2018-08-24

View PDF (1 pages)

03/01/2019

Registration of charge 054023790001, created on 2018-12-28

View PDF (14 pages)

13/09/2018

Director's details changed for Benny Seto on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Roger Dale Carlile on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Cherie Liana Schaible on 2018-09-13

View PDF (2 pages)

06/09/2018

Resolutions

View PDF (2 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (4 pages)

30/08/2018

Appointment of Cherie Liana Schaible as a director on 2018-08-24

View PDF (2 pages)

30/08/2018

Appointment of Benny Seto as a director on 2018-08-24

View PDF (2 pages)

30/08/2018

Appointment of Roger Dale Carlile as a director on 2018-08-24

View PDF (2 pages)

30/08/2018

Termination of appointment of Monica Mary Weed as a director on 2018-08-24

View PDF (1 pages)

30/08/2018

Termination of appointment of Julie Marie Howard as a director on 2018-08-24

View PDF (1 pages)

30/08/2018

Termination of appointment of Scott Harper as a director on 2018-08-24

View PDF (1 pages)

30/08/2018

Resolutions

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/06/2017

Termination of appointment of Jeffrey Hammond Stoecklein as a director on 2017-06-02

View PDF (1 pages)

03/05/2017

Director's details changed for Julie Marie Howard on 2017-05-01

View PDF (2 pages)

03/05/2017

Director's details changed for Monica Mary Weed on 2017-05-01

View PDF (2 pages)

03/05/2017

Director's details changed for Jeffrey Hammond Stoecklein on 2017-05-01

View PDF (2 pages)

03/05/2017

Director's details changed for Scott Harper on 2017-05-01

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

21/12/2015

Director's details changed for Jeffrey Howard Stoecklein on 2009-10-01

View PDF (2 pages)

11/11/2015

Amended full accounts made up to 2014-12-31

View PDF (21 pages)

21/09/2015

Appointment of Julie Marie Howard as a director on 2015-09-03

View PDF (3 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/07/2015

Termination of appointment of Roger Graham Bullen as a director on 2015-07-03

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (8 pages)

24/02/2015

Director's details changed for Scott Harper on 2015-02-01

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

19/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (8 pages)

15/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

15/01/2014

Resolutions

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/09/2013

Termination of appointment of David Allen as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (8 pages)

17/12/2012

Appointment of Scott Harper as a director

View PDF (3 pages)

23/11/2012

Termination of appointment of Julie Howard as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (8 pages)

21/02/2012

Director's details changed for Monica Mary Weed on 2012-01-01

View PDF (2 pages)

21/02/2012

Director's details changed for Julie Marie Howard on 2012-01-01

View PDF (2 pages)

21/02/2012

Director's details changed for Jeffrey Howard Stoecklein on 2012-01-01

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (8 pages)

18/03/2011

Director's details changed for David John Allen on 2011-03-01

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/06/2010

Director's details changed for Jeffrey Howard Stoecklein on 2010-05-20

View PDF (3 pages)

07/06/2010

Director's details changed for Julie Marie Howard on 2010-05-20

View PDF (3 pages)

07/06/2010

Director's details changed for Monica Mary Weed on 2010-05-20

View PDF (3 pages)

07/06/2010

Director's details changed for Roger Graham Bullen on 2010-05-20

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

17/03/2010

Secretary's details changed for Abogado Nominees Limited on 2010-03-13

View PDF (2 pages)

24/10/2009

Appointment of David John Allen as a director

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

16/02/2009

Appointment terminated director richard fischer

View PDF (1 pages)

16/02/2009

Director appointed monica mary weed

View PDF (2 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/07/2008

Director appointed roger graham bullen logged form

View PDF (1 pages)

29/07/2008

Appointment terminate, director donald thomas harvey logged form

View PDF (1 pages)

29/07/2008

Director appointed julie marie howard logged form

View PDF (2 pages)

28/07/2008

Director appointed roger graham bullen

View PDF (2 pages)

28/07/2008

Appointment terminated director donald harvey

View PDF (1 pages)

28/07/2008

Director appointed julie marie howard

View PDF (2 pages)

22/04/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

27/02/2008

Director's change of particulars / richard fischer / 01/01/2008

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/04/2007

Return made up to 23/03/07; full list of members

View PDF (6 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 23/03/06; full list of members

View PDF (5 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

23/03/2005

Incorporation

View PDF (33 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

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/03/2005 - Present	663
Messing, Roy	Director	13/05/2021 - 01/12/2023	4
ABOGADO CUSTODIANS LIMITED	Nominee Director	23/03/2005 - 24/03/2005	799
ABOGADO NOMINEES LIMITED	Corporate Director	23/03/2005 - 24/03/2005	519
Bullen, Roger Graham	Director	09/07/2008 - 03/07/2015	30

Persons with Significant Control

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

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Description

About ANKURA CONSULTING (EUROPE) LIMITED

ANKURA CONSULTING (EUROPE) LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at 1 Angel Court, 3rd Floor, London EC2R 7HJ. 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 ANKURA CONSULTING (EUROPE) LIMITED?

ANKURA CONSULTING (EUROPE) LIMITED is currently Active. It was registered on 23/03/2005 .

Where is ANKURA CONSULTING (EUROPE) LIMITED located?

ANKURA CONSULTING (EUROPE) LIMITED is registered at 1 Angel Court, 3rd Floor, London EC2R 7HJ.

What does ANKURA CONSULTING (EUROPE) LIMITED do?

ANKURA CONSULTING (EUROPE) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANKURA CONSULTING (EUROPE) LIMITED?

The latest filing was on 23/01/2026: Group of companies' accounts made up to 2024-12-31.