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Modis International Limited

Modis International Limited is an active company incorporated on 29 March 1982 with the registered office located in London, Greater London. Modis International Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01625479
Private limited company
Age
43 years
Incorporated 29 March 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 4 years
Telephone
02070386400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Director • Ceo Akkodis UK Middle-East And Switzerla • French • Lives in France • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1981
Akkodis Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Akkodis UK Limited
David Christopher Harwood and Laurent Mimale are mutual people.
Active
Spring Group Limited
Nicholas Edward De La Grense is a mutual person.
Active
Adecco UK Limited
Nicholas Edward De La Grense is a mutual person.
Active
Penna Management Services Plc
Nicholas Edward De La Grense is a mutual person.
Active
Badenoch And Clark Limited
Nicholas Edward De La Grense is a mutual person.
Active
Ajilon (UK) Limited
Nicholas Edward De La Grense is a mutual person.
Active
Lee Hecht Harrison Penna Limited
Nicholas Edward De La Grense is a mutual person.
Active
Penna Plc
Nicholas Edward De La Grense is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£143K
Increased by £62K (+77%)
Turnover
£67.3M
Increased by £4.66M (+7%)
Employees
82
Increased by 13 (+19%)
Total Assets
£24.94M
Decreased by £6.02M (-19%)
Total Liabilities
-£13.93M
Decreased by £9.35M (-40%)
Net Assets
£11.02M
Increased by £3.33M (+43%)
Debt Ratio (%)
56%
Decreased by 19.35% (-26%)
Latest Activity
Laurent Mimale Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Akkodis Group Ag (PSC) Details Changed
1 Year 12 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jul 2023
Mr Nicholas Edward De La Grense Appointed
2 Years 2 Months Ago on 13 Jul 2023
Daniel Miles Harris Resigned
2 Years 2 Months Ago on 13 Jul 2023
Yves-Marie Gilbert, Jacques Boissonnet Resigned
2 Years 6 Months Ago on 29 Mar 2023
Adecco Group Ag (PSC) Appointed
2 Years 10 Months Ago on 22 Nov 2022
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Documents
Termination of appointment of Laurent Mimale as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Change of details for Akkodis Group Ag as a person with significant control on 4 October 2023
Submitted on 29 Feb 2024
Notification of Adecco Group Ag as a person with significant control on 22 November 2022
Submitted on 29 Feb 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
Submitted on 17 Jul 2023
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Termination of appointment of Yves-Marie Gilbert, Jacques Boissonnet as a director on 29 March 2023
Submitted on 13 Apr 2023
Repayment History
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