Acp Europe Limited

Company Registration Number: 05426582

Company registered in England and Wales

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Acp Europe Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF

There are 213 companies currently registered at this postcode, including this one.

All companies at MK9 1FF

Registration Data

Company Number

05426582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,505,171£32,564,962£49,584,975£21,101,561£9,179,795£7,224,095
of which Cash £2,298,841£3,346,269£3,614,570£5,041,523£6,750,062£243,197
Total Assets £40,505,171£32,564,962£49,584,975£21,101,561£9,179,795£7,224,095
Current Liabilities £9,413,447£4,412,821£9,840,340£4,795,194£1,477,771£2,386,515
Net Current Assets £31,091,724£28,152,141£39,744,635£16,306,367£7,702,024£4,837,580
Total Net Worth £18,173,745£14,819,705£29,274,669£11,717,554£4,613,616£3,654,375

Previous Names

  • GIRDWOOD ADVISORS LIMITED, active until 19 April 2005

Company Officers

  • GOURNAY, Thibault

    Director

    Appointed on 30 September 2015

     

    Nationality: French

    Occupation: Portfolio Manager

    Month of birth: August 1978

    3rd Floor
    40 Portman Square
    London
    W1H 6LT
    United Kingdom

  • ANCHORAGE CAPITAL GROUP, L.L.C.

    Corporate Director

    Appointed on 29 February 2012

     

    610
    Broadway
    6th Floor
    New York
    NY 10012
    Usa

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2005

    Resigned on 29 April 2009

    22 Melton Street
    London
    NW1 2BW

  • THROGMORTON SECRETARIES LLP

    Corporate Secretary

    Appointed on 29 April 2009

    Resigned on 28 May 2013

    4th
    Floor
    Reading Bridge House George Street
    Reading
    Berkshire
    RG1 8LS
    England

  • DAVIS, Anthony Lynn

    Director

    Appointed on 4 May 2005

    Resigned on 30 September 2015

    Nationality: American

    Occupation: Director

    Month of birth: June 1968

    101
    St Martin's Lane
    London
    WC2N 4AZ
    England

  • LEA YEAT LIMITED

    Director

    Appointed on 15 April 2005

    Resigned on 20 April 2005

    22 Melton Street
    London
    NW1 2BW

  • THOMAS, Simon Watcyn

    Director

    Appointed on 15 April 2005

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    6b Hanley Road
    London
    N4 3DR

  • ULRICH, Kevin

    Director

    Appointed on 4 May 2005

    Resigned on 29 February 2012

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1970

    42 Wooster Street,
    2 South
    New York
    Ny 10013
    Usa

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 August 2017 Director's details changed for Thibault Gournay on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6DB5QSA. Transaction: MzE4MzM2ODE1NWFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BRPMY. Transaction: MzE3NDY5Njc1MGFkaXF6a2N4.

  3. 8 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVIOX. Transaction: MzE1Njc2OTgyOWFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7MQQ. Transaction: MzE0NzI1MTI4OWFkaXF6a2N4.

  5. 6 October 2015 Appointment of Thibault Gournay as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4HGW4LE. Transaction: MzEzMjQ4MzQ5MWFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Anthony Lynn Davis as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HGW4FN. Transaction: MzEzMjQ4MzQ4MGFkaXF6a2N4.

  7. 5 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GON57L. Transaction: MzEzMjI2NjAzM2FkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476VRXC. Transaction: MzEyMjkwMDE1NWFkaXF6a2N4.

  9. 30 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90457. Transaction: MzEwODUxMzc5OWFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4RMI. Transaction: MzA5OTYwMTgyNmFkaXF6a2N4.

  11. 7 May 2014 Director's details changed for Anthony Lynn Davis on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X37F41IB. Transaction: MzA5OTU5NTg3MGFkaXF6a2N4.

  12. 21 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L2J6CRAH. Transaction: MzA4NzI3OTUxNGFkaXF6a2N4.

  13. 30 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN8IH. Transaction: MzA4NjA0MDE1OGFkaXF6a2N4.

  14. 12 June 2013 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE9MB4. Transaction: MzA3OTY1NjIxMWFkaXF6a2N4.

  15. 12 June 2013 Termination of appointment of Throgmorton Secretaries Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AE9MAG. Transaction: MzA3OTY1NjIxMGFkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8VR6. Transaction: MzA3Nzg3MTg4OWFkaXF6a2N4.

  17. 20 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDTC1. Transaction: MzA2NDQzNDk4OGFkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8RP7. Transaction: MzA1NzE4NTk3OWFkaXF6a2N4.

  19. 9 May 2012 Secretary's details changed for Throgmorton Secretaries Llp on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH04. Barcode: X18L8ROR. Transaction: MzA1NzE4NTU3MWFkaXF6a2N4.

  20. 9 May 2012 Director's details changed for Anthony Lynn Davis on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X18L8ROZ. Transaction: MzA1NzE4NTU3MmFkaXF6a2N4.

  21. 1 March 2012 Appointment of Anchorage Capital Group, L.L.C. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X13SDPOI. Transaction: MzA1MzQxODk4OGFkaXF6a2N4.

  22. 1 March 2012 Termination of appointment of Kevin Ulrich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SDN7V. Transaction: MzA1MzQxODA3NGFkaXF6a2N4.

  23. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91RFXM9. Transaction: MzA0NDQxNzAxNGFkaXF6a2N4.

  24. 22 July 2011 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9N7CW19. Transaction: MzA0MDg4ODgwMmFkaXF6a2N4.

  25. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XF8YRTHJ. Transaction: MzAzNjA0OTQyN2FkaXF6a2N4.

  26. 13 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKW5GMEM. Transaction: MzAyMTMzOTI0OGFkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XRD51JQG. Transaction: MzAxNDkyNTU2MmFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Anthony Lynn Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRD4ZJQD. Transaction: MzAxNDg5NzMxMGFkaXF6a2N4.

  29. 5 May 2010 Director's details changed for Kevin Ulrich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRD50JQF. Transaction: MzAxNDg5NzMxM2FkaXF6a2N4.

  30. 5 May 2010 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRD4YJQC. Transaction: MzAxNDg5NzMwN2FkaXF6a2N4.

  31. 19 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM0N79WV. Transaction: MjAzMzIyNjQwNGFkaXF6a2N4.

  32. 13 May 2009 Secretary appointed throgmorton secretaries LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: AREN19O0. Transaction: MjAzMjc5MzcwNWFkaXF6a2N4.

  33. 13 May 2009 Appointment terminated secretary cargil management services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AREMM9OK. Transaction: MjAzMjc5MzYwNGFkaXF6a2N4.

  34. 9 May 2009 Registered office changed on 09/05/2009 from 42 portman road reading berkshire RG30 1EA [View PDF]

    Category: Address. Type: 287. Barcode: AT7AX9MC. Transaction: MjAzMjU3MTk0OWFkaXF6a2N4.

  35. 17 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7GR691F. Transaction: MjAzMDgzMzYwM2FkaXF6a2N4.

  36. 10 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYYIV4LP. Transaction: MjAxNzY5ODk5NGFkaXF6a2N4.

  37. 16 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXYZPYWN. Transaction: MjAwMzQ2NzY2NmFkaXF6a2N4.

  38. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMjQwNWFkaXF6a2N4.

  39. 31 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMjAxNmFkaXF6a2N4.

  40. 15 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjI1MDUxNGFkaXF6a2N4.

  41. 23 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0MTE2MGFkaXF6a2N4.

  42. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY4MzEwNmFkaXF6a2N4.

  43. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU2ODQ1MWFkaXF6a2N4.

  44. 8 November 2005 Registered office changed on 08/11/05 from: 90 gloucester place london W1U 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEyNTE2OWFkaXF6a2N4.

  45. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcyNDIwMGFkaXF6a2N4.

  46. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI0NjY2NmFkaXF6a2N4.

  47. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkzMjkxNWFkaXF6a2N4.

  48. 9 May 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjAwNDQ4N2FkaXF6a2N4.

  49. 6 May 2005 Registered office changed on 06/05/05 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcyMjUzNGFkaXF6a2N4.

  50. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1OTYwM2FkaXF6a2N4.

  51. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5MzI1NmFkaXF6a2N4.

  52. 19 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzAyNTg2NGFkaXF6a2N4.

  53. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk4NTIwNWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:32:40 +0100