PONTOON EUROPE LIMITED
Company details
- Registered name
- PONTOON EUROPE LIMITED
- Company number
- 03399532
- Registered office
- 10 BISHOPS SQUARE, LONDON, E1 6EG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- HY-PHEN.COM LIMITED (to 14 Dec 2015)
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies · 78200 — Temporary employment agency activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 2026
Officers
4 active · 31 resigned
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 |
|---|---|---|---|
| 25/05/2026 | Director resigned | DE LA GRENSE, Nicholas Edward | — |
| 25/05/2026 | Director appointed | — | DOWSETT, Daniel |
| 03/10/2025 | Director resigned | BISHOP, Alexandra Helen | — |
| 02/10/2025 | Director appointed | — | SMITH, Samantha Jane |
| 13/07/2023 | Director resigned | HARRIS, Daniel Miles | — |
| 13/07/2023 | Director appointed | — | DE LA GRENSE, Nicholas Edward |
| 23/03/2023 | Director resigned | TAGG, Gavin Kenneth | — |
| 22/12/2022 | Secretary appointed | — | ALLEN, Samantha Clare |
| 03/11/2022 | Secretary resigned | AKINJOBI, Rashida Atinuke | — |
| 16/08/2021 | Director appointed | — | TURNER-HARDING, Nicola Jane |
| 08/07/2021 | Corporate-director resigned | MEDECO DEVELOPMENTS LIMITED | — |
| 08/07/2021 | Corporate-secretary resigned | MEDECO DEVELOPMENTS LTD | — |
| 06/04/2021 | Director resigned | HALKA, Yann Serge Stephane | — |
| 06/04/2021 | Director appointed | — | HARRIS, Daniel Miles |
| 20/02/2019 | Secretary resigned | TAGG, Gavin | — |
| 20/02/2019 | Director appointed | — | TAGG, Gavin Kenneth |
| 20/02/2019 | Secretary appointed | — | AKINJOBI, Rashida Atinuke |
| 01/02/2019 | Director resigned | WOLFF, Robert Marcel | — |
| 01/02/2019 | Director appointed | — | HALKA, Yann Serge Stephane |
| 31/12/2018 | Director resigned | MARSHALL III, John Logan | — |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 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 PONTOON EUROPE LIMITED
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Filing history
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Data protection register
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About PONTOON EUROPE LIMITED (03399532)
PONTOON EUROPE LIMITED is a private limited company incorporated on 7 July 1997 and registered in the United Kingdom under company number 03399532. Its registered office is at 10 BISHOPS SQUARE, LONDON, E1 6EG, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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