UK Companies House feature
GREAT AMERICAN EUROPE LIMITED
Profile
- Company number
- 11231739
- Status
- Active
- Incorporation
- 2018-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There are no indications that the revenue generating activities of the Company will change and that, in the unlikely event of those activities ceasing, the Company has adequate cash resources to continue trading to 31 December 2026 and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Great American International Insurance (UK) Limited · 100% held · England · General insurance underwriter
- Great American International Insurance (EU) Designated Activity Company · 100% held · Ireland · General insurance underwriter
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Corporate Secretary | 2021-03-05 | — | — |
| BARTLETT, Julian Stewart | Director | 2018-03-02 | Feb 1967 | British |
| LATTO, Aaron Beasy | Director | 2022-11-01 | Nov 1968 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERHART, Sue | Secretary | 2018-03-02 | 2021-03-05 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-02 | 2018-03-02 |
| GRUBER, Gary | Director | 2018-03-02 | 2019-01-21 |
| MCLENAGHAN, Vincent | Director | 2018-03-02 | 2021-01-07 |
| MUETHING, James Louis | Director | 2022-11-01 | 2025-01-31 |
| STOIK, Lloyd | Director | 2018-03-02 | 2019-01-16 |
| VINCE, Thomas James | Director | 2018-03-02 | 2018-03-02 |
| WITZGALL, David John | Director | 2018-03-02 | 2022-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-02 | Ceased 2018-03-02 |
| Great American Holding (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-02 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-16 | CH01 | officers | change person director company with change date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-07 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-25 | CH04 | officers | change corporate secretary company with change date |
| 2022-11-01 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | AP01 | officers | appoint person director company with name date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-05 | AA | accounts | accounts with accounts type full |
| 2021-03-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2021-03-05 | TM02 | officers | termination secretary company with name termination date |
| 2021-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months