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Priceline.Com Europe Ltd

Priceline.Com Europe Ltd is an active company incorporated on 22 May 2000 with the registered office located in . Priceline.Com Europe Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03998833
Private limited company
Age
25 years
Incorporated 22 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 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
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1967
Director • Cfo • Dutch • Lives in United States • Born in Jul 1969
Director • Cfo • American • Lives in United States • Born in Aug 1976
Priceline.Com International Limited
PSC
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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
Unreported
Same as previous period
Turnover
£3.19M
Increased by £468K (+17%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.98M
Increased by £37K (+2%)
Total Liabilities
-£503K
Decreased by £165K (-25%)
Net Assets
£1.48M
Increased by £202K (+16%)
Debt Ratio (%)
25%
Decreased by 8.97% (-26%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Abogado Nominees Limited Details Changed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
David Ian Goulden Resigned
1 Year 6 Months Ago on 28 Mar 2024
Ewout Lucien Steenbergen Appointed
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years Ago on 4 Oct 2023
Small Accounts Submitted
2 Years Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Secretary's details changed for Abogado Nominees Limited on 26 August 2025
Submitted on 27 Aug 2025
Second filing for the appointment of Matthew Neil Tynan as a director
Submitted on 26 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Appointment of Ewout Lucien Steenbergen as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of David Ian Goulden as a director on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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