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Experian Europe Unlimited

Experian Europe Unlimited is an active company incorporated on 7 May 2008 with the registered office located in Nottingham, Nottinghamshire. Experian Europe Unlimited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06586872
Private unlimited company
Age
17 years
Incorporated 7 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in May 1973
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 2 more are mutual people.
Active
Experian (UK) Finance Limited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Latam Holdings Unlimited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Holdings (UK) Unlimited
Mr Charlotte Elizabeth Gillan, Mark Edward Pepper, and 2 more are mutual people.
Active
Experian Nominees Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £17.44M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£222.61M
Increased by £3.92M (+2%)
Total Liabilities
-£2.94M
Decreased by £373K (-11%)
Net Assets
£219.67M
Increased by £4.29M (+2%)
Debt Ratio (%)
1%
Decreased by 0.19% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mrs Karen Julia Greenwood Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 8 May 2025
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 8 May 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 7 May 2023 with updates
Submitted on 8 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 23 Nov 2022
Repayment History
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