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Multiplex Services Europe Limited

Multiplex Services Europe Limited is an active company incorporated on 24 April 2002 with the registered office located in London, City of London. Multiplex Services Europe Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04423519
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Multiplex Services Europe Limited
Contact
Address
99 Bishopsgate
Second Floor
London
EC2M 3XD
United Kingdom
Same address for the past 6 years
Telephone
020 38292500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Thomas Oliver Marke
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Jun 1980
Andrew Michael Ridley-Barker
Director • British • Lives in England • Born in May 1968
Multiplex Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multiplex Construction Europe Limited
Andrew Michael Ridley-Barker and Mr Thomas Oliver Marke are mutual people.
Active
Multiplex Plant & Equipment Europe Limited
Andrew Michael Ridley-Barker and Mr Thomas Oliver Marke are mutual people.
Active
Multiplex Construction UK Limited
Andrew Michael Ridley-Barker and Mr Thomas Oliver Marke are mutual people.
Active
9/10 Montpellier Grove Management Company Limited
Andrew Michael Ridley-Barker is a mutual person.
Active
Multiplex Construction Europe Holding Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Multiplex UK Holdings Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Multiplex CDM Services Europe Limited
Andrew Michael Ridley-Barker and Mr Thomas Oliver Marke are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£802K
Decreased by £4K (-0%)
Turnover
£28.99M
Increased by £17.25M (+147%)
Employees
76
Increased by 7 (+10%)
Total Assets
£3.24M
Increased by £1.21M (+60%)
Total Liabilities
-£9.53M
Increased by £459K (+5%)
Net Assets
-£6.3M
Increased by £750K (-11%)
Debt Ratio (%)
295%
Decreased by 153.06% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Auditor Resigned
3 Years Ago on 5 May 2022
Mr Thomas Oliver Marke Appointed
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Apr 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 10 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2024
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Repayment History
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