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Entegra Europe Limited

Entegra Europe Limited is an active company incorporated on 3 July 1997 with the registered office located in London, Greater London. Entegra Europe Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03398579
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • French • Lives in France • Born in Mar 1980
Director • Italian • Lives in France • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1968
Director • Ceo, Entegra UK&I • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 4 more are mutual people.
Active
Sodexo Limited
Sean Michael Haley, Jean Mary Renton, and 2 more are mutual people.
Active
Sodexo Holdings Limited
Sean Michael Haley, Jean Mary Renton, and 2 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Centerplate UK Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Sodexo Global Services UK Limited
Sean Michael Haley, Jean Mary Renton, and 2 more are mutual people.
Active
Centerplate Europe Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£765.97K
Increased by £163.97K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £141.64K (-8%)
Total Liabilities
-£1.76M
Decreased by £1.18M (-40%)
Net Assets
-£93.19K
Increased by £1.04M (-92%)
Debt Ratio (%)
106%
Decreased by 57.2% (-35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Stephen John Beech Resigned
5 Months Ago on 23 May 2025
Angelo Piccirillo Resigned
5 Months Ago on 23 May 2025
Accounting Period Extended
6 Months Ago on 2 May 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Mr Stephen John Beech Appointed
1 Year Ago on 30 Oct 2024
Alice Hoffman Resigned
1 Year 2 Months Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Angelo Piccirillo as a director on 23 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Stephen John Beech as a director on 23 May 2025
Submitted on 4 Jun 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 2 May 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Stephen John Beech as a director on 30 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alice Hoffman as a director on 1 September 2024
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 August 2022
Submitted on 29 Sep 2023
Repayment History
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