Register entry · No. 03218510
COLT TECHNOLOGY SERVICES EUROPE LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Apr 2027.
Companies House register -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Jun 1996 (30 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
As filed with Companies House. -
Nature of business
- 61900 Other telecommunications activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 19 Apr 2027
- Last made up to
- 5 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- COLT TECHNOLOGY SERVICES EUROPE LIMITED 20 Jun 2011 – now
- COLT TELECOM EUROPE LIMITED 27 Sep 1996 – 20 Jun 2011
- BROOMCO (1120) LIMITED 28 Jun 1996 – 27 Sep 1996
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 36, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caroline Emma Griffin Pain | Director | 5 Jul 2005 | — | March 1964 | British · United Kingdom |
| Alessandro Galtieri | Director | 22 Jun 2017 | — | January 1972 | Italian · England |
| Ms. Nadine Paula Ramasamy | Director | 1 Aug 2019 | — | January 1988 | German · England |
| Nadine-Ruth Paula Ramasamy | Secretary | 1 Aug 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colt Telecom Finance Euro company · 04421637 · England | Ownership of shares 75 to 100 percent | 12 May 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2025 | paper | |
| 25 Oct 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | paper | |
| 25 Oct 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | paper | |
| 25 Oct 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | paper | |
| 15 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 5 Apr 2026 | 3 | PDF ↓ |
| 12 Feb 2026 | TM01 | Director left: Charles William Foster-Kemp | 1 | PDF ↓ |
| 19 Jan 2026 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2024 | 21 | PDF ↓ |
| 19 Jan 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | 3 | PDF ↓ |
| 19 Jan 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | 1 | PDF ↓ |
| 2 Jan 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | 115 | PDF ↓ |
| 29 May 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 29 May 2025 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 15 Apr 2025 | CS01 | Confirmation statement, with changes, made up to 5 Apr 2025 | 4 | PDF ↓ |
| 11 Oct 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 26 | PDF ↓ |
| 18 Jun 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 10 Apr 2024 | CS01 | Confirmation statement, with changes, made up to 5 Apr 2024 | 4 | PDF ↓ |
| 13 Feb 2024 | TM01 | Director left: Gary Stephen Carr | 1 | PDF ↓ |
| 8 Nov 2023 | SH01 | Shares allotted | 3 | PDF ↓ |
| 16 Oct 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 23 | PDF ↓ |
| 1 Aug 2023 | TM01 | Director left: Richard Martin Tilbrook | 1 | PDF ↓ |
| 1 Aug 2023 | AP01 | Director appointed: Mr Charles William Foster-Kemp | 2 | PDF ↓ |
| 13 Apr 2023 | CS01 | Confirmation statement, with changes, made up to 5 Apr 2023 | 4 | PDF ↓ |
| 21 Jan 2023 | RP04SH01 | Second filing capital allotment shares, 28 Nov 2022 | 4 | PDF ↓ |
| 20 Dec 2022 | RP04SH01 | Second filing capital allotment shares, 28 Nov 2022 | 4 | PDF ↓ |
| 19 Dec 2022 | SH01 | Shares allotted | 3 | PDF ↓ |
| 5 Oct 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 23 | PDF ↓ |
| 14 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 5 Apr 2022 | 3 | PDF ↓ |
| 20 Oct 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 25 | PDF ↓ |
| 20 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 5 Apr 2021 | 3 | PDF ↓ |
| 21 Dec 2020 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 20 Dec 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 25 | PDF ↓ |
| 15 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 5 Apr 2020 | 3 | PDF ↓ |
| 31 Jan 2020 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 16 Aug 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 22 | PDF ↓ |
| 2 Aug 2019 | TM02 | Secretary left: Esmee Alicen Devi Chengapen | 1 | PDF ↓ |
| 2 Aug 2019 | AP03 | Secretary appointed: Ms Nadine-Ruth Paula Ramasamy | 2 | PDF ↓ |
| 1 Aug 2019 | AP01 | Director appointed: Ms Nadine-Ruth Paula Ramasamy | 2 | PDF ↓ |
| 12 Apr 2019 | CS01 | Confirmation statement, no changes, made up to 5 Apr 2019 | 3 | PDF ↓ |
| 14 Sep 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 24 | PDF ↓ |
| 14 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 7 Apr 2018 | 3 | PDF ↓ |
| 19 Sep 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 27 | PDF ↓ |
| 22 Jun 2017 | TM01 | Director left: Matthew Hewitt | 1 | PDF ↓ |
| 22 Jun 2017 | AP01 | Director appointed: Mr Alessandro Galtieri | 2 | PDF ↓ |
| 22 Jun 2017 | AP01 | Director appointed: Mr Richard Martin Tilbrook | 2 | PDF ↓ |
| 6 Jun 2017 | RP04SH01 | Second filing capital allotment shares, 28 Oct 2016 | 11 | PDF ↓ |
| 7 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 7 Apr 2017 | 6 | PDF ↓ |
| 24 Jan 2017 | SH01 | Shares allotted | 5 | PDF ↓ |
| 22 Nov 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 26 Oct 2016 | AA | Accounts (full), made up to 31 Dec 2015 | 24 | PDF ↓ |
| 21 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Mar 2016 | 4 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House