Allied Universal Electronic Monitoring Limited
Company Profile
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MediumAllied Universal Electronic Monitoring Limited
02626613•Private Limited With Share Capital
6Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
04/07/1991
Company Age
34 years
Directors
2
Employees
80
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Allied Universal Electronic Monitoring Limited (02626613) is a private limited with share capital incorporated on 04/07/1991 (34 years old) and registered in london, SW1H0DB. The company operates under SIC code 80200 and is classified as Medium.
Allied universal electronic monitoring is the industry leading technology and service company, offering law enforcement and government agencies the widest variety of cutting-edge monitoring solutions, tailored to their specific needs. our electronic monitoring experience includes providing gps, rf, ...
Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 04/07/1991
SW1H0DB
80 employees
Financial Overview
Total Assets
£251.88M
Liabilities
£240.25M
Net Assets
£11.64M
Turnover
£45.38M
Cash
£3.62M
Key Metrics
80
Employees
2
Directors
1
Shareholders
4
Patents
Charges
18
Registered
15
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Resolution
Category:Resolution
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2010
Change Of Name Notice
Category:Change Of Name
Date:03-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Import / Export
Imports
12 Months10
60 Months36
Exports
12 Months10
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 50 Broadway, London, SW1H0DBRegistered
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