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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
Voluntary strike-off pending since 1 month 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 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 28 February 2025
Was due on 30 November 2025 (1 month ago)
Contact
Address
One
Southampton Row
London
WC1B 5HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo Sodexo UK & Ireland • British • Lives in England • Born in Nov 1968
Sodexo Global Services UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
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Sodexo Food Services Limited
Sodexo Corporate Services (No.2) Limited is a mutual person.
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Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
Active
PSL Purchasing Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
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Sodexo Holdings Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
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Pencom UK Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
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The Good Eating Company Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal are mutual people.
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Fooditude Limited
Sodexo Corporate Services (No.2) Limited and Amolak Singh Dhariwal 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
Voluntary Gazette Notice
1 Month Ago on 2 Dec 2025
Application To Strike Off
1 Month Ago on 19 Nov 2025
Mr Amolak Singh Dhariwal Appointed
2 Months Ago on 10 Nov 2025
Jean Mary Renton Resigned
2 Months Ago on 10 Nov 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Stephen John Beech Resigned
7 Months Ago on 23 May 2025
Angelo Piccirillo Resigned
7 Months Ago on 23 May 2025
Accounting Period Extended
8 Months Ago on 2 May 2025
Sean Michael Haley Resigned
1 Year Ago on 31 Dec 2024
Mr Stephen John Beech Appointed
1 Year 2 Months Ago on 30 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Application to strike the company off the register
Submitted on 19 Nov 2025
Statement by Directors
Submitted on 19 Nov 2025
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Solvency Statement dated 13/11/25
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Termination of appointment of Jean Mary Renton as a director on 10 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 10 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Stephen John Beech as a director on 23 May 2025
Submitted on 4 Jun 2025
Repayment History
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