Ifm Europe Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Revie, Chantell · Director appointed 2024-02-20
• Mclennan, Jason Bryan · Secretary appointed 2025-08-14 resigned 2026-02-13
• Wall, Daniel · Director appointed 2022-05-11 resigned 2025-11-04
• Wall, Daniel Scott · Secretary appointed 2022-05-10 resigned 2025-11-04
• Turner, Gareth Michael · Director appointed 2021-08-25 resigned 2024-02-20
• Grodzicky, Mark Taras · Secretary appointed 2017-07-14 resigned 2022-05-11
• Grodzicky, Mark Taras · Director appointed 2017-06-30 resigned 2022-05-05
• Leon, Richard Peter · Director appointed 2016-07-01 resigned 2021-08-25
• Georges, Nick · Director appointed 2004-01-12 resigned 2017-07-03
• Hernon, Frances Mary · Director appointed 2016-01-19 resigned 2016-07-01
• Pattinson, Andrew · Director appointed 2013-10-29 resigned 2016-01-19
• Whalley, Robert · Director appointed 2010-01-18 resigned 2011-06-30
• Martin, Gary John · Director appointed 2009-03-09 resigned 2010-08-30
• Pattinson, Andrew · Director appointed 2004-01-12 resigned 2009-03-09
• Adams, Peter · Director appointed 2004-01-12 resigned 2008-03-28
• Graham, Richard David · Director appointed 2004-01-12 resigned 2006-05-05
• Filex Services Limited · Corporate Nominee Secretary appointed 2002-11-21 resigned 2004-01-12
• Filex Nominees Limited · Corporate Nominee Director appointed 2002-11-21 resigned 2004-01-12

People with significant control (1)

• Infomedia Pty Ltd Active
  Corporate Entity Psc · notified 2016-11-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-26 Change to a person with significant control PSC05 PSC
• 2026-02-26 Termination secretary company with name termination date TM02 Officers
• 2026-02-25 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-02-24 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-11-17 Appointment of secretary AP03 Officers
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-11-17 Termination secretary company with name termination date TM02 Officers
• 2025-07-10 Change to a person with significant control PSC05 PSC
• 2025-05-12 Change registered office address company with date old address new address AD01 Address
• 2025-04-02 Small-company accounts (paper) AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Small-company accounts (paper) AA Accounts
• 2024-03-16 Appointment of director AP01 Officers
• 2024-02-26 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.