CRITEO LTD

Key Data

Status

Active

Company No.

06903951

Incorporation date

13/05/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

25/03/2026

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Uk House 2 Great Titchfield Street, London W1D 1NN on 2026-03-25

View PDF (1 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

15/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

05/08/2024

Appointment of Ms Maïté Melaye-Olivier as a director on 2024-07-27

View PDF (2 pages)

29/07/2024

Termination of appointment of Paul-Marie Chassaing as a director on 2024-07-26

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

12/02/2024

Director's details changed for Mr. Paul-Marie Chassaing on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Ryan Dean Damon on 2024-02-12

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

06/04/2023

Registered office address changed from 10 Bloomsbury Way London WC1A 2SL to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2023-04-06

View PDF (1 pages)

15/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

02/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

02/08/2022

Appointment of Mr. Giancarlo Ambrosini as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Ryan Cook as a director on 2022-07-28

View PDF (1 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Mr. Paul-Marie Chassaing as a director on 2022-05-01

View PDF (2 pages)

12/05/2022

Appointment of Mr. Ryan Cook as a director on 2022-05-01

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

12/05/2022

Register inspection address has been changed from 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL

View PDF (1 pages)

12/05/2022

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL

View PDF (1 pages)

09/05/2022

Termination of appointment of Shruthi Chindalur as a director on 2022-04-30

View PDF (1 pages)

09/05/2022

Termination of appointment of Frederic Dewar Lachaud as a director on 2022-04-30

View PDF (1 pages)

01/09/2021

Director's details changed for Shruthi Chindalar on 2021-09-01

View PDF (2 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

05/06/2021

Appointment of Ryan Dean Damon as a director on 2021-06-04

View PDF (2 pages)

04/06/2021

Termination of appointment of Benoit Andre Jeannot as a director on 2021-06-04

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

04/03/2021

Appointment of Shruthi Chindalar as a director on 2021-03-04

View PDF (2 pages)

04/03/2021

Termination of appointment of John Anthony Paul Gillan as a director on 2021-03-04

View PDF (1 pages)

19/06/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

26/05/2020

Termination of appointment of Cedric Patrick Jacques Vandervynckt as a director on 2020-05-26

View PDF (1 pages)

26/05/2020

Appointment of Mr Benoit Andre Jeannot as a director on 2020-05-26

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

20/05/2019

Appointment of Cedric Patrick Jacques Vandervynckt as a director on 2019-05-15

View PDF (2 pages)

20/05/2019

Termination of appointment of Gregory Pierre Vincent Gazagne as a director on 2019-05-15

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (4 pages)

03/01/2019

Termination of appointment of Benoit Jean-Claude, Marie Fouilland as a director on 2018-12-18

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (24 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

19/06/2018

Appointment of Frederic Dewar, Lachaud as a director on 2018-06-11

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

18/12/2017

Appointment of John Anthony Paul Gillan as a director on 2017-09-18

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

26/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

25/05/2016

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

24/05/2016

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

09/03/2016

Termination of appointment of Eric Eichmann as a director on 2016-03-01

View PDF (2 pages)

20/01/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/01/2016

Termination of appointment of Franck Le Ouay as a director on 2014-09-30

View PDF (2 pages)

10/01/2016

Termination of appointment of Jean-Baptiste Marie Rudelle as a director on 2015-12-01

View PDF (2 pages)

10/01/2016

Appointment of Gregory Pierre Vincent Gazagne as a director on 2015-02-12

View PDF (4 pages)

10/01/2016

Appointment of Eric Eichmann as a director on 2015-02-12

View PDF (3 pages)

10/01/2016

Appointment of Benoit Jean Claude Marie Fouiliand as a director on 2015-02-12

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

03/09/2015

Registered office address changed from , 5th Floor Mappin House, 4 Winsley Street, London, W1W 8HF to 10 Bloomsbury Way London WC1A 2SL on 2015-09-03

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

20/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

05/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

05/06/2014

Director's details changed for Mr Jean-Baptiste Marie Rudelle on 2014-05-15

View PDF (2 pages)

05/06/2014

Director's details changed for Mr Franck Le Ouay on 2014-05-15

View PDF (2 pages)

17/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

22/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

22/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2012

Registered office address changed from , 48 Charlotte Street, London, W1T 2NS on 2012-01-04

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/06/2011

Director's details changed for Franck Le Ouay on 2011-05-13

View PDF (3 pages)

15/06/2011

Director's details changed for Jean-Baptiste Marie Rudelle on 2011-05-13

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

31/05/2011

Termination of appointment of Veronique Giraudon as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/07/2010

Termination of appointment of Hfw Nominees Limited as a secretary

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

14/04/2010

Registered office address changed from , 48-54 Charlotte Street, London, W1T 2NS, United Kingdom on 2010-04-14

View PDF (1 pages)

10/02/2010

Registered office address changed from , 54 Charlotte Street, London, W1T 2NS, United Kingdom on 2010-02-10

View PDF (1 pages)

10/02/2010

Registered office address changed from , 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom on 2010-02-10

View PDF (1 pages)

19/11/2009

Current accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

22/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Appointment of Franck Le Ouay as a director

View PDF (2 pages)

16/10/2009

Appointment of Veronique Giraudon as a director

View PDF (2 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/06/2009

Resolutions

View PDF (28 pages)

18/05/2009

Location of register of members (non legible)

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (27 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

13/05/2026

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

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
Ambrosini, Giancarlo	Director	01/08/2022 - Present	1
Chassaing, Paul-Marie, Mr.	Director	01/05/2022 - 26/07/2024	-
Damon, Ryan Dean	Director	04/06/2021 - Present	-
Melaye-Olivier, Maïté	Director	27/07/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRITEO LTD

CRITEO LTD is an(a) Active company incorporated on 13/05/2009 with the registered office located at Uk House, 2 Great Titchfield Street,, London W1D 1NN. 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 CRITEO LTD?

CRITEO LTD is currently Active. It was registered on 13/05/2009 .

Where is CRITEO LTD located?

CRITEO LTD is registered at Uk House, 2 Great Titchfield Street,, London W1D 1NN.

What does CRITEO LTD do?

CRITEO LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRITEO LTD?

The latest filing was on 25/03/2026: Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Uk House 2 Great Titchfield Street, London W1D 1NN on 2026-03-25.