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Alexander Proudfoot (Europe) Limited

Alexander Proudfoot (Europe) Limited is an active company incorporated on 13 December 1989 with the registered office located in London, City of London. Alexander Proudfoot (Europe) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02452071
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 22 Aug 2025 (1 month ago)
Previous address was 110 Bishopsgate London London EC2N 4AY
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Mar 1980
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Management Consulting Group Plc
PSC
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Mutual Companies
Management Consulting Group Plc
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Management Consulting Group Overseas Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Proudfoot Trustees Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
MCG Company No 1 Ltd
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£735K
Decreased by £35K (-5%)
Turnover
£5.57M
Decreased by £39K (-1%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£2.71M
Decreased by £257K (-9%)
Total Liabilities
-£41.12M
Increased by £873K (+2%)
Net Assets
-£38.41M
Decreased by £1.13M (+3%)
Debt Ratio (%)
1517%
Increased by 160.84% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Aug 2025
Registered Address Changed
1 Month Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Dec 2024
Mr Trevor Jamieson Appointed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Nicholas Simon Stagg Resigned
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on 21 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Trevor Jamieson as a director on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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