INGEUS UK LIMITED
Active - Accounts Filed
General Information
NAME
INGEUS UK LIMITED
COMPANY NUMBER
04320853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
12/11/2001
(23 years and 1 months old)
WEBSITE
www.ingeus.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/09/2002
27/08/2009
WORKDIRECTIONS UK LIMITED
View all previous names
LONDON
E1W 1AW
Telephone: 02072653000
TPS: No
1 Victoria Square
Birmingham
West Midlands
B1 1BD
10 Pinchbeck Road
Spalding
Lincolnshire
PE11 1QD
113 The Headrow
Leeds
West Yorkshire
LS1 5JW
Telephone: 72653000
18 Mansell Street
London
E1 8AA
Telephone: 72653000
Boardman House
64 Broadway
London
E15 1NT
Chaucer House
Commercial Street
Mansfield
Nottinghamshire
NG18 1EE
Telephone: 328000
Lighterman House
26 Wharfdale Road
London
N1 9RY
Second Floor,
66-68 East Smithfield
London
E1W 1AW
E1W 1AW
Telephone: 72653000
Thamesgate House
33-41 Victoria Avenue
Southend-on-sea
Essex
SS2 6DF
Credit Risk Overview
Want to learn more about INGEUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/01/2025 | Registration of a Charge (MR01) | mortgages | |
| 24/12/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGEUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| INGEUS UK LIMITED | Active - Accounts Filed | View Report |
| ABILITY INSIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Jack Sawyer (917858531) has left the board |
Credit Risk Overview
Want to learn more about INGEUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGEUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGEUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2019 - Present (5 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
12/11/2001 - Present (23 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/01/2025 | Registration of a Charge (MR01) | mortgages | |
| 24/12/2024 | Confirmation Statement (CS01) | other | |
| 30/09/2024 | No description (RESOLUTIONS) | other | |
| 30/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 24/07/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/07/2024 | Confirmation Statement (CS01) | other | |
| 04/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/07/2023 | Confirmation Statement (CS01) | other | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Change of director’s details (CH01) | officers | |
| 26/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2022 | Annual Accounts. (AA) | accounts | |
| 09/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 06/05/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/01/2022 | Termination of appointment of director (TM01) | officers | |
| 14/12/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2021 | Change of director’s details (CH01) | officers | |
| 23/07/2021 | Confirmation Statement (CS01) | other | |
| 23/07/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/06/2021 | Appointment of director (AP01) | officers | |
| 06/05/2021 | Annual Accounts. (AA) | accounts | |
| 25/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/08/2020 | Appointment of director (AP01) | officers | |
| 31/07/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2019 | Change of director’s details (CH01) | officers | |
| 27/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/09/2019 | Change of director’s details (CH01) | officers | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/08/2019 | Appointment of secretary (AP03) | officers | |
| 22/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 12/07/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 27/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 04/02/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/01/2019 | Termination of appointment of director (TM01) | officers | |
| 11/01/2019 | Appointment of director (AP01) | officers | |
| 11/01/2019 | Termination of appointment of director (TM01) | officers | |
| 30/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2018 | Annual Accounts. (AA) | accounts | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 16/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 10/07/2017 | Confirmation Statement (CS01) | other | |
| 03/11/2016 | Termination of appointment of director (TM01) | officers | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 23/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/08/2016 | No description (RESOLUTIONS) | other | |
| 17/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/08/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/08/2016 | No description (RESOLUTIONS) | other | |
| 01/08/2016 | Confirmation Statement (CS01) | other | |
| 27/07/2016 | Termination of appointment of director (TM01) | officers | |
| 27/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 27/07/2016 | Appointment of secretary (AP03) | officers | |
| 27/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2016 | Change of director’s details (CH01) | officers | |
| 25/02/2016 | Termination of appointment of director (TM01) | officers | |
| 05/11/2015 | Termination of appointment of director (TM01) | officers | |
| 05/11/2015 | Appointment of director (AP01) | officers | |
| 19/10/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/10/2015 | No description (RESOLUTIONS) | other | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 15/07/2015 | Annual Return (AR01) | returns | |
| 08/07/2015 | Change of director’s details (CH01) | officers | |
| 03/06/2015 | Termination of appointment of director (TM01) | officers | |
| 08/04/2015 | Appointment of director (AP01) | officers | |
| 27/03/2015 | Termination of appointment of director (TM01) | officers | |
| 19/02/2015 | Appointment of director (AP01) | officers | |
| 23/01/2015 | Termination of appointment of director (TM01) | officers | |
| 19/01/2015 | Termination of appointment of director (TM01) | officers | |
| 17/11/2014 | Appointment of director (AP01) | officers | |
| 19/08/2014 | Annual Accounts. (AA) | accounts | |
| 06/08/2014 | Annual Return (AR01) | returns | |
| 05/08/2014 | Change of director’s details (CH01) | officers | |
| 05/08/2014 | Change of director’s details (CH01) | officers | |
| 05/08/2014 | Change of director’s details (CH01) | officers | |
| 05/08/2014 | Change of director’s details (CH01) | officers | |
| 05/08/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 23/07/2014 | Change of director’s details (CH01) | officers | |
| 20/06/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/06/2014 | Appointment of director (AP01) | officers | |
| 16/06/2014 | No description (RESOLUTIONS) | other | |
| 15/06/2014 | Appointment of director (AP01) | officers | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 06/06/2014 | Termination of appointment of director (TM01) | officers | |
| 06/06/2014 | Appointment of director (AP01) | officers | |
| 21/05/2014 | Change of director’s details (CH01) | officers | |
| 21/05/2014 | Change of director’s details (CH01) | officers | |
| 21/05/2014 | Change of director’s details (CH01) | officers | |
| 21/05/2014 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Jack Sawyer (917858531) has left the board |
| 13/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/01/2022 | Gregory Harold Meyerowitz (925415639) has left the board |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 08/06/2021 | New Board Member Adam Alexander Hart (925421179) Appointed |
| 11/05/2021 | New Accounts filed |
| 13/08/2020 | New Board Member Fiona Margaret Woodbridge (926958755) Appointed |
| 05/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/08/2019 | Matthew Lachlan Flood (921105329) has left the board |
| 26/08/2019 | New Company Secretary Carla Raffinetti (926170924) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 15/01/2019 | Barry William Fletcher (920241028) has left the board |
| 15/01/2019 | Lindsay Patricia Hamilton Mann (921756679) has left the board |
| 04/12/2018 | Change in Reg. Office |
| 16/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/11/2016 | Mark Jonathan Garratt (911800305) has left the board |
| 08/11/2016 | New Board Member Lindsay Patricia Hamilton Mann (921756679) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | New Company Secretary Matthew Lachlan Flood (921105329) Appointed |
| 29/07/2016 | James Michael Lindstrom (919658575) has left the board |
| 29/07/2016 | MAGMA NOMINEES LIMITED (916616106) has left the board |
| 29/02/2016 | Michael-Bryant Hicks (918854803) has left the board |
| 29/02/2016 | Michael-Bryant Hicks (918854803) has left the board |
| 09/11/2015 | Gregory Kenneth Ashmead (913706698) has left the board |
| 09/11/2015 | New Board Member Barry William Fletcher (920241028) Appointed |
| 19/09/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 05/06/2015 | Warren Stanford Rustand (918628850) has left the board |
| 10/04/2015 | New Board Member James Michael Lindstrom (919658575) Appointed |
| 03/04/2015 | Robert Wilson (918854996) has left the board |
| 02/03/2015 | New Board Member Jack Sawyer (917858531) Appointed |
| 02/03/2015 | Jack Sawyer (919514952) has left the board |
| 23/02/2015 | New Board Member Jack Sawyer (919514952) Appointed |
| 27/01/2015 | Dean James (905033982) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
