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Experian Europe And Middle East Limited

Experian Europe And Middle East Limited is an active company incorporated on 13 January 1995 with the registered office located in Nottingham, Nottinghamshire. Experian Europe And Middle East Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03009493
Private limited company
Age
30 years
Incorporated 13 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159922552
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1967
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1981
Director • Irish • Lives in Singapore • Born in Jul 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian International Unlimited
Daniel Tristan Lilley, Ronan Hanna, and 1 more are mutual people.
Active
Experian Surbs Investments Limited
Daniel Tristan Lilley, Ronan Hanna, and 1 more are mutual people.
Active
Experian Finance Plc
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Nominees Limited
Daniel Tristan Lilley and Mark Edward Pepper are mutual people.
Active
International Communication & Data Limited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Cis Limited
Ronan Hanna and Mark Edward Pepper are mutual people.
Active
Experian Corporate Services Limited
Daniel Tristan Lilley and Mark Edward Pepper are mutual people.
Active
Experian Us Holdings Unlimited
Mark Edward Pepper and Daniel Tristan Lilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£1.48M
Increased by £841K (+131%)
Employees
1
Same as previous period
Total Assets
£2.87M
Decreased by £227K (-7%)
Total Liabilities
-£1.72M
Increased by £725K (+73%)
Net Assets
£1.15M
Decreased by £952K (-45%)
Debt Ratio (%)
60%
Increased by 27.83% (+87%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Sarah Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mr Angelo Padovani Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Daniel Tristan Lilley Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Cormac Vincent Dunne Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Appointment of Sarah Henry as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2023 with no updates
Submitted on 16 Jan 2023
Director's details changed for Mr Mark Edward Pepper on 1 October 2022
Submitted on 11 Oct 2022
Secretary's details changed for Ronan Hanna on 1 October 2022
Submitted on 11 Oct 2022
Director's details changed for Mr Cormac Vincent Dunne on 1 October 2022
Submitted on 11 Oct 2022
Repayment History
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