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FCB Europe Limited

FCB Europe Limited is an active company incorporated on 9 January 1995 with the registered office located in London, City of London. FCB Europe Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03007253
Private limited company
Age
30 years
Incorporated 9 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (9 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Dec 1971
Secretary • British • Lives in UK • Born in Aug 1971
IPG Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
Engels (No.1) Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
Interpublic Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
IPG Holdings (UK) Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
Cab (No. 1) Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
Les (No.1) Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
McCann-Erickson UK Group Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
Creation Communications Limited
Warren Spencer Kay, Louise Bean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.68M
Increased by £338K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.68M
Increased by £338K (+5%)
Total Liabilities
-£127K
Increased by £59K (+87%)
Net Assets
£6.55M
Increased by £279K (+4%)
Debt Ratio (%)
2%
Increased by 0.83% (+77%)
Latest Activity
Confirmation Submitted
8 Days Ago on 7 Nov 2025
Derek John Coleman Resigned
15 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Derek John Coleman as a director on 31 October 2025
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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