Allied Universal (Europe) Limited

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Allied Universal (europe) Limited

06091627Private Limited With Share Capital

The Curve Hickman Avenue, London, E49JG
Incorporated

08/02/2007

Company Age

19 years

Directors

2

Employees

427

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Allied Universal (europe) Limited (06091627) is a private limited with share capital incorporated on 08/02/2007 (19 years old) and registered in london, E49JG. The company operates under SIC code 80100 and is classified as Medium.

Allied universal is a leader in integrated security solutions with renowned customer focus in the united kingdom. a premier provider of multi-disciplinary security services, allied universal, delivers innovative security programs to its clientele in a range of market sectors, with a hallmark of disc...

Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 08/02/2007
E49JG
427 employees

Financial Overview

Total Assets

£7.59M

Liabilities

£5.72M

Net Assets

£1.87M

Turnover

£20.29M

Cash

£2.66M

Key Metrics

427

Employees

2

Directors

1

Shareholders

Board of Directors

2
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2021
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Resolution
Category:Resolution
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Resolution
Category:Resolution
Date:25-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2016
Change Of Name Notice
Category:Change Of Name
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Legacy
Category:Mortgage
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Legacy
Category:Capital
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2009
Change Of Name Notice
Category:Change Of Name
Date:14-12-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:17-07-2009
Legacy
Category:Capital
Date:14-07-2009
Resolution
Category:Resolution
Date:14-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Mortgage
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Mortgage
Date:13-11-2007
Incorporation Company
Category:Incorporation
Date:08-02-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Curve Hickman Avenue, London, E49JGRegistered
Unit B, Ascensis Tower, Juniper Drive, London, SW181AY

Contact