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Ingeus Europe Limited

Ingeus Europe Limited is an active company incorporated on 12 November 2001 with the registered office located in London, Greater London. Ingeus Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04320866
Private limited company
Age
23 years
Incorporated 12 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Second Floor, 66-68 East Smithfield
Royal Pharmaceutical Building
London
E1W 1AW
England
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was 5th Floor 18 Mansell Street London E1 8AA England
Telephone
02072653000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in England • Born in Nov 1972
Director • British • Lives in Australia • Born in Sep 1977
Director • Chief Operating Officer • British • Lives in England • Born in May 1975
APM UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITL Training Limited
Adam Alexander Hart, Jack Sawyer, and 1 more are mutual people.
Active
Ingeus UK Limited
Adam Alexander Hart, Jack Sawyer, and 1 more are mutual people.
Active
The Staffordshire And West Midlands Community Rehabilitation Company Limited
Jack Sawyer, Fiona Margaret Woodbridge, and 1 more are mutual people.
Active
The Derbyshire, Leicestershire, Nottinghamshire And Rutland Community Rehabilitation Company Limited
Jack Sawyer, Fiona Margaret Woodbridge, and 1 more are mutual people.
Active
The Reducing Reoffending Partnership Limited
Jack Sawyer, Fiona Margaret Woodbridge, and 1 more are mutual people.
Active
Invisage Limited
Adam Alexander Hart, Jack Sawyer, and 1 more are mutual people.
Active
CNLR Horizons Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Advanced Personnel Management Group (UK) Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£82K
Decreased by £66K (-45%)
Turnover
£329K
Decreased by £12K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£77.67M
Decreased by £7.31M (-9%)
Total Liabilities
-£100.1M
Increased by £4.02M (+4%)
Net Assets
-£22.43M
Decreased by £11.33M (+102%)
Debt Ratio (%)
129%
Increased by 15.81% (+14%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Jack Sawyer Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mrs Fiona Margaret Woodbridge Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Mr Adam Alexander Hart Details Changed
2 Years 10 Months Ago on 16 Dec 2022
Advanced Personnel Management Uk Holdings Ltd (PSC) Details Changed
6 Years Ago on 21 Dec 2018
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Registration of charge 043208660008, created on 2 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Statement by Directors
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Solvency Statement dated 27/09/24
Submitted on 30 Sep 2024
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 21 December 2018
Submitted on 26 Sep 2024
Termination of appointment of Jack Sawyer as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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