IE

IPSOS EMEA HOLDINGS LTD

Active

Company number 04997072

London · Incorporated 16 December 2003

3 Thomas More Square, London, E1W 1YW

Last updated on 7 September 2026

Market research and public opinion polling · SIC 73200


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 December 2013

Company history

Previous company names

PINCO 2060 LIMITED · 16 December 2003 – 22 April 2004

MORI GROUP LIMITED · 22 April 2004 – 30 December 2013

Company overview

IPSOS EMEA HOLDINGS LTD is an active private limited company incorporated on 16 December 2003 and registered in England and Wales. Its registered office is at 3 Thomas More Square, London, E1W 1YW. The company’s principal activity is market research (SIC 73200).

It is a wholly owned subsidiary of Ipsos SA, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises two directors: Laurence Catherine Dubois Usage Stoclet (French, resident in France), appointed 12 February 2026, and Gary Moore (British, resident in Northern Ireland), appointed 27 March 2023. Rupert van Hullen serves as company secretary. A director was terminated on 6 August 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ipsos Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
11 December 2013
Shares allotted · 0 shares allotted
30 December 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Gazette Notice Compulsory
Gazette
9 November 2021 View
Gazette Filings Brought Up To Date
Gazette
22 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Gazette Filings Brought Up To Date
Gazette
15 April 2020 View
Accounts With Accounts Type Full
Accounts
14 April 2020 View
Gazette Notice Compulsory
Gazette
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Legacy
Capital
27 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2014 View
Legacy
Insolvency
27 October 2014 View
Resolution
Resolution
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Miscellaneous
Miscellaneous
2 January 2014 View
Certificate Change Of Name Company
Change Of Name
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Resolution
Resolution
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Miscellaneous
Miscellaneous
21 August 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
4 April 2006 View
Auditors Resignation Company
Auditors
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Auditors Resignation Company
Auditors
6 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Capital
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Officers
14 November 2005 View
Resolution
Resolution
14 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Mortgage
28 October 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Group
Accounts
19 July 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
26 May 2004 View
Auditors Resignation Company
Auditors
29 April 2004 View
Legacy
Capital
26 April 2004 View
Statement Of Affairs
Miscellaneous
23 April 2004 View
Legacy
Capital
23 April 2004 View
Certificate Change Of Name Company
Change Of Name
22 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Capital
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
20 March 2004 View
Legacy
Mortgage
17 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Incorporation Company
Incorporation
16 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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