PROCUREMENT 2U LIMITED
Company details
- Registered name
- PROCUREMENT 2U LIMITED
- Company number
- 01907655
- Registered office
- JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW, UNITED KINGDOM · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1985
- Status
- Active
- Age
- 41 years
- Previous names
- CRETEGAME LIMITED (to 27 Oct 2020)
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | BEARDMORE, David Kingsley |
| 10/11/2025 | Director resigned | WEBB, Andrew David | — |
| 07/11/2025 | Director resigned | GELING, Rolf | — |
| 07/11/2025 | Director resigned | DAVIES, Jonathan Owen | — |
| 07/11/2025 | Director appointed | — | DANIELS, Kari |
| 29/08/2025 | Director appointed | — | ETHERINGTON, Michael Scott |
| 30/05/2025 | Director resigned | COLLINS, Miles Eric | — |
| 08/04/2025 | Director appointed | — | WEBB, Andrew David |
| 07/04/2025 | Director resigned | HARDING, Andrew David | — |
| 16/02/2023 | Secretary resigned | BYRNE, Helen | — |
| 16/02/2023 | Secretary appointed | — | SCATTERGOOD, Fiona |
| 25/10/2021 | Director resigned | CAMPBELL, Neil Stephen | — |
| 25/10/2021 | Director appointed | — | HARDING, Andrew David |
| 25/10/2021 | Director appointed | — | GELING, Rolf |
| 30/09/2021 | Director resigned | WORRELL, Roger Arthur | — |
| 27/10/2020 | Registered name changed | CRETEGAME LIMITED | PROCUREMENT 2U LIMITED |
| 01/11/2019 | Director appointed | — | WORRELL, Roger Arthur |
| 15/08/2017 | Director appointed | — | CAMPBELL, Neil Stephen |
| 13/07/2017 | Director resigned | TAIT, Luke Logan | — |
| 06/04/2016 | Person with significant control added | — | Ssp Financing Uk Limited |
Financial highlights
No figures could be read from the accounts filed on 15 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROCUREMENT 2U LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PROCUREMENT 2U LIMITED (01907655)
PROCUREMENT 2U LIMITED is a private limited company incorporated on 23 April 1985 and registered in the United Kingdom under company number 01907655. Its registered office is at JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW, UNITED KINGDOM. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 September 2024. 42 active officers are on record , and the person with significant control is Ssp Financing Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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