CENTERPLATE EUROPE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CENTERPLATE EUROPE LIMITED

Activities of head offices

Founded 22 Mar 2013 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

CENTERPLATE UK LIMITED 22 Mar 2013 — 26 Feb 2015
Accounts Submitted 8 May 2026 Next due 31 May 2026 3 days overdue
Confirmation Submitted 4 Aug 2025 Next due 12 Aug 2026 2 months remaining
Net assets £2M £297K 2024 year on year
Total assets £3M £259K 2024 year on year
Total Liabilities £325K £38K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Southampton Row London WC1B 5HA England

Full company profile for CENTERPLATE EUROPE LIMITED (08458339), an active company based in London, England. Incorporated 22 Mar 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£2.35M

Increased by £296.82k (+14%)

Total Liabilities

£324.73k

Decreased by £37.86k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 3 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 45,628,627 Shares £45.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 202145,628,627£45.63m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Centerplate, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sodexo Live Uk Limited

United Kingdom

Active
Notified 25 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Centerplate, Inc.

Ceased 25 Aug 2022

Ceased

Group Structure

Group Structure

SODEXO LIMITED united kingdom
SODEXO LIVE UK LIMITED united kingdom
CENTERPLATE EUROPE LIMITED Current Company
CENTERPLATE SPAIN LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 31 Aug 2025
19 Mar 2026OfficersTermination of Angelo Piccirillo as director on 19 Mar 2026
4 Aug 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with no updates
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
6 Jan 2025OfficersTermination of Sean Michael Haley as director on 31 Dec 2024
8 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

19 Mar 2026 Officers

Termination of Angelo Piccirillo as director on 19 Mar 2026

4 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

6 Jan 2025 Officers

Termination of Sean Michael Haley as director on 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 8 May 2026

Termination of Angelo Piccirillo as director on 19 Mar 2026

2 months ago on 19 Mar 2026

Confirmation statement made on 29 Jul 2025 with no updates

10 months ago on 4 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 29 May 2025

Termination of Sean Michael Haley as director on 31 Dec 2024

1 years ago on 6 Jan 2025