Loomis Uk Limited

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loomis uk limited
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Large Enterprise

Loomis Uk Limited

03200432•Private Limited With Share Capital

The Lookout 2Nd Floor, 4 Bull Close Road, Nottingham, NG72UL
01159645100

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Incorporated

17/05/1996

Company Age

29 years

Directors

3

Employees

1,084

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Loomis Uk Limited (03200432) is a private limited with share capital incorporated on 17/05/1996 (29 years old) and registered in nottingham, NG72UL. The company operates under SIC code 80100 - private security activities.

Loomis is the uk’s premier cash management specialist and we help manage the public flow of cash in society.we provide cash management solutions that save you money, protect you from fraud and attack, and provide the means to analyse your cash flow down to the last penny.from secure money safes to i...

Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 17/05/1996
NG72UL
1,084 employees

Financial Overview

Total Assets

£82.55M

Liabilities

£56.58M

Net Assets

£25.97M

Turnover

£76.91M

Cash

£1.07M

Key Metrics

1,084

Employees

3

Directors

3

Shareholders

28

CCJs

Board of Directors

3
T
timothy david gibbs
director
S
stephane nissim kazes
director
S
stephane nissim kazes
director

Filed Documents

100
Resolution
Category:Resolution
Date:14-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2026
Legacy
Category:Capital
Date:11-03-2026
Legacy
Category:Insolvency
Date:11-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2023
Legacy
Category:Capital
Date:03-07-2023
Legacy
Category:Insolvency
Date:03-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Resolution
Category:Resolution
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Move Registers To Sail Company
Category:Address
Date:11-05-2010
Change Sail Address Company
Category:Address
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:28-02-2008

Import / Export

Imports
12 Months7
60 Months37
Exports
12 Months1
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

3 Barrow Road, Barton Hill, Bristol, Avon, BS50DW
34 Lake Road, Aylesford, Kent, ME207TQ
5A Congreve Street, London, SE171TJ
8-9 Tresham Road, Orton Southgate, Peterborough, Cambridgeshire, PE26SG
9 Grearshill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA30ET

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Contact

01159645100
The Lookout 2Nd Floor, 4 Bull Close Road, Nottingham, NG72UL