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Modis Europe Limited
Modis Europe Limited is an active company incorporated on 25 April 1986 with the registered office located in London, Greater London. Modis Europe Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02014344
Private limited company
Age
39 years
Incorporated
25 April 1986
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
16 October 2025
(3 months ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Modis Europe Limited
Contact
Update Details
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past
5 years
Companies in E1 6EG
Telephone
02070386400
Email
Available in Endole App
Website
Modis.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Nicholas Edward De La Grense
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Fabrice Boyer
Director • SVP Operations • French • Lives in France • Born in Nov 1975
David Signorelli
Director • Ceo & SVP • British • Lives in UK • Born in May 1968
Mrs Samantha Clare Allen
Secretary
Modis International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modis International Limited
Nicholas Edward De La Grense and David Signorelli are mutual people.
Active
Akkodis UK Limited
Fabrice Boyer and David Signorelli 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£834K
Decreased by £69K (-8%)
Turnover
£9.35M
Decreased by £517K (-5%)
Employees
26
Same as previous period
Total Assets
£4.46M
Increased by £178K (+4%)
Total Liabilities
-£1.6M
Increased by £284K (+22%)
Net Assets
£2.86M
Decreased by £106K (-4%)
Debt Ratio (%)
36%
Increased by 5.14% (+17%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Mr David Signorelli Appointed
3 Months Ago on 2 Oct 2025
Mr Fabrice Boyer Details Changed
7 Months Ago on 5 Jun 2025
Christian Hagen Resigned
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Jul 2024
Mr Nicholas Edward De La Grense Appointed
1 Year 7 Months Ago on 12 Jun 2024
Modis International Limited (PSC) Details Changed
1 Year 11 Months Ago on 29 Feb 2024
Akkodis Group Ag (PSC) Details Changed
3 Years Ago on 19 Oct 2022
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Get Credit Report
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Documents
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Appointment of Mr David Signorelli as a director on 2 October 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Fabrice Boyer on 5 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Christian Hagen as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
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Repayment History
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