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ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071)

ALEXANDER PROUDFOOT (EUROPE) LIMITED (02452071) is an active UK company. incorporated on 13 December 1989. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ALEXANDER PROUDFOOT (EUROPE) LIMITED has been registered for 36 years.

Company Number
02452071
Status
active
Type
ltd
Incorporated
13 December 1989
Age
36 years
Address
110 Bishopsgate, London, EC2N 4AY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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ALEXANDER PROUDFOOT (EUROPE) LIMITED

ALEXANDER PROUDFOOT (EUROPE) LIMITED is an active company incorporated on 13 December 1989 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALEXANDER PROUDFOOT (EUROPE) LIMITED was registered 36 years ago.(SIC: 70229)

Status

active

Active since 36 years ago

Company No

02452071

LTD Company

Age

36 Years

Incorporated 13 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 1 April 2026
For period ending 18 March 2026

Previous Company Names

PROUDFOOT CONSULTING (EUROPE) LIMITED
From: 4 June 1999To: 21 May 2009
PROUDFOOT EUROPE LIMITED
From: 16 December 1996To: 4 June 1999
PROUDFOOT (UK) LTD.
From: 30 June 1993To: 16 December 1996
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED
From: 30 January 1991To: 30 June 1993
ALEXANDER PROUDFOOT UK LIMITED
From: 9 February 1990To: 30 January 1991
HOPECOUNT LIMITED
From: 13 December 1989To: 9 February 1990
Contact
Address

110 Bishopsgate London, EC2N 4AY,

Previous Addresses

PO Box 4385 02452071 - Companies House Default Address Cardiff CF14 8LH
From: 22 August 2025To: 18 February 2026
110 Bishopsgate London London EC2N 4AY
From: 21 August 2025To: 22 August 2025
St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England
From: 1 September 2017To: 21 August 2025
10 Fleet Place London EC4M 7RB
From: 13 December 1989To: 1 September 2017
Timeline

14 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Apr 18
Director Left
May 18
Director Left
Jul 22
Director Joined
Jan 23
Director Left
Mar 24
Director Joined
Jun 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Change To A Person With Significant Control
20 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2026
CH03Change of Secretary Details
Gazette Filings Brought Up To Date
21 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Change Registered Office Address Company With Date Old Address New Address
18 February 2026
AD01Change of Registered Office Address
Gazette Notice Compulsory
6 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Default Companies House Registered Office Address Applied
28 November 2025
RP05RP05
Default Companies House Service Address Applied Officer
28 November 2025
RP09RP09
Change Registered Office Address Company With Date Old Address New Address
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Auditors Resignation Company
9 September 2019
AUDAUD
Accounts With Accounts Type Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 September 2017
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 September 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 September 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Full
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Appoint Person Secretary Company With Name
6 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
6 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
16 August 2010
AP01Appointment of Director
Termination Director Company With Name
5 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Legacy
21 December 2009
MG02MG02
Accounts With Accounts Type Full
5 August 2009
AAAnnual Accounts
Memorandum Articles
22 May 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Full
26 August 2008
AAAnnual Accounts
Legacy
5 April 2008
288bResignation of Director or Secretary
Legacy
2 April 2008
363aAnnual Return
Legacy
1 April 2008
353353
Legacy
28 January 2008
287Change of Registered Office
Legacy
23 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
20 July 2007
AAAnnual Accounts
Legacy
12 July 2007
363sAnnual Return (shuttle)
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
15 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
21 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288bResignation of Director or Secretary
Legacy
15 September 2004
287Change of Registered Office
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
14 April 2003
363sAnnual Return (shuttle)
Legacy
30 November 2002
288aAppointment of Director or Secretary
Legacy
30 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
27 July 2002
288cChange of Particulars
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
12 March 2002
288cChange of Particulars
Accounts With Accounts Type Full
13 November 2001
AAAnnual Accounts
Auditors Resignation Company
13 November 2001
AUDAUD
Legacy
3 November 2001
288cChange of Particulars
Legacy
29 October 2001
244244
Legacy
30 March 2001
363sAnnual Return (shuttle)
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
5 October 2000
288cChange of Particulars
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
6 July 2000
287Change of Registered Office
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
30 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Certificate Change Of Name Company
4 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
9 December 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
10 November 1998
AUDAUD
Legacy
22 October 1998
244244
Legacy
15 October 1998
287Change of Registered Office
Legacy
27 April 1998
288cChange of Particulars
Accounts With Accounts Type Full
1 February 1998
AAAnnual Accounts
Legacy
19 December 1997
363sAnnual Return (shuttle)
Legacy
8 December 1997
288bResignation of Director or Secretary
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
287Change of Registered Office
Legacy
23 December 1996
363sAnnual Return (shuttle)
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Certificate Change Of Name Company
16 December 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 November 1996
AAAnnual Accounts
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
15 July 1996
353353
Legacy
14 June 1996
288288
Legacy
28 March 1996
403aParticulars of Charge Subject to s859A
Legacy
19 January 1996
288288
Legacy
19 January 1996
288288
Legacy
17 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
27 July 1995
288288
Legacy
27 July 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
28 July 1994
288288
Legacy
25 May 1994
395Particulars of Mortgage or Charge
Legacy
17 April 1994
288288
Legacy
3 March 1994
288288
Legacy
17 January 1994
287Change of Registered Office
Legacy
16 January 1994
363sAnnual Return (shuttle)
Legacy
16 January 1994
288288
Legacy
16 January 1994
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
29 June 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
29 June 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
25 February 1993
287Change of Registered Office
Resolution
19 February 1993
RESOLUTIONSResolutions
Resolution
19 February 1993
RESOLUTIONSResolutions
Resolution
19 February 1993
RESOLUTIONSResolutions
Legacy
17 January 1993
363b363b
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
3 November 1992
288288
Legacy
3 November 1992
288288
Legacy
25 March 1992
288288
Legacy
27 February 1992
363b363b
Legacy
24 September 1991
288288
Legacy
19 August 1991
363aAnnual Return
Accounts With Accounts Type Full
16 August 1991
AAAnnual Accounts
Certificate Change Of Name Company
29 January 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 1991
288288
Legacy
5 March 1990
288288
Certificate Change Of Name Company
12 February 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 January 1990
224224
Legacy
21 January 1990
288288
Legacy
21 January 1990
288288
Legacy
21 January 1990
287Change of Registered Office
Incorporation Company
13 December 1989
NEWINCIncorporation