CONFLUENT EUROPE LTD.

Key Data

Status

Active

Company No.

09969949

Incorporation date

26/01/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2016)

20/04/2026

Cessation of Confluent, Inc. as a person with significant control on 2026-03-17

View PDF (1 pages)

20/04/2026

Notification of International Business Machines Corporation as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Termination of appointment of Kong Van Phan as a director on 2026-03-13

View PDF (1 pages)

17/03/2026

Appointment of Mr Omer Yuhjtman as a director on 2026-03-13

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Daniel Bernard Dally as a director on 2026-01-21

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

15/09/2025

Second filing for the appointment of Mrs Weilyn Lee Pa Wood as a director

View PDF (4 pages)

12/09/2025

Second filing for the appointment of Mr Weilyn Lee Pa Wood as a director

View PDF (3 pages)

12/09/2025

Second filing for the appointment of Mr Kong Van Phan as a director

View PDF (3 pages)

08/09/2025

Director's details changed for Mr Weilyn Lee Pa Wood on 2025-08-07

View PDF (2 pages)

08/08/2025

Termination of appointment of Melanie Davis Vinson as a director on 2025-08-07

View PDF (1 pages)

08/08/2025

Termination of appointment of Rohan Sivaram as a director on 2025-08-07

View PDF (1 pages)

08/08/2025

Appointment of Mr Weilyn Lee Pa Wood as a director on 2025-08-07

View PDF (3 pages)

08/08/2025

Appointment of Mr Kong Van Phan as a director on 2025-08-07

View PDF (3 pages)

16/04/2025

Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

07/02/2025

Auditor's resignation

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/09/2024

Appointment of Daniel Bernard Dally as a director on 2024-08-29

View PDF (2 pages)

13/06/2024

Registered office address changed from 1 Bedford Street London WC2E 9HG United Kingdom to 262 High Holborn Midtown London WC1V 7EE on 2024-06-13

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

27/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

23/11/2021

Termination of appointment of Edward Jay Kreps as a director on 2021-11-10

View PDF (1 pages)

23/11/2021

Termination of appointment of Cheryl Dalrymple as a director on 2021-11-10

View PDF (1 pages)

03/11/2021

Appointment of Rohan Sivaram as a director on 2021-10-31

View PDF (2 pages)

03/11/2021

Appointment of Melanie Davis Vinson as a director on 2021-10-31

View PDF (2 pages)

26/10/2021

Notification of Confluent, Inc. as a person with significant control on 2021-06-24

View PDF (2 pages)

26/10/2021

Withdrawal of a person with significant control statement on 2021-10-26

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/06/2020

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

20/04/2020

Director's details changed for Mr Edward Jay Kreps on 2020-04-20

View PDF (2 pages)

20/04/2020

Director's details changed for Cheryl Dalrymple on 2020-04-20

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

15/08/2018

Registered office address changed from Gensurco House 52-54 Rosebery Avenue London EC1R 4RP England to 1 Bedford Street London WC2E 9HG on 2018-08-15

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (12 pages)

10/05/2017

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

10/05/2017

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

04/05/2017

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Gensurco House 52-54 Rosebery Avenue London EC1R 4RP on 2017-05-04

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

12/02/2016

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

12/02/2016

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

02/02/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

02/02/2016

Termination of appointment of Oval Nominees Limited as a director on 2016-01-26

View PDF (1 pages)

26/01/2016

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONFLUENT EUROPE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
187
6.19M
-
0.00
8.73M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vinson, Melanie Davis	Director	31/10/2021 - 07/08/2025	2
Dally, Daniel Bernard	Director	29/08/2024 - 21/01/2026	2
Sivaram, Rohan	Director	31/10/2021 - 07/08/2025	-
Wood, Weilyn Lee Pa	Director	08/08/2025 - Present	-
Phan, Kong Van	Director	08/08/2025 - 13/03/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About CONFLUENT EUROPE LTD.

CONFLUENT EUROPE LTD. is an(a) Active company incorporated on 26/01/2016 with the registered office located at 262 High Holborn, Midtown, London WC1V 7EE. 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 CONFLUENT EUROPE LTD.?

CONFLUENT EUROPE LTD. is currently Active. It was registered on 26/01/2016 .

Where is CONFLUENT EUROPE LTD. located?

CONFLUENT EUROPE LTD. is registered at 262 High Holborn, Midtown, London WC1V 7EE.

What does CONFLUENT EUROPE LTD. do?

CONFLUENT 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 CONFLUENT EUROPE LTD.?

The latest filing was on 20/04/2026: Cessation of Confluent, Inc. as a person with significant control on 2026-03-17.