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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.
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 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Bishops Square
London
E1 6EG
England
Same address for the past 5 years
Telephone
02070386400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Chief Financial Officer • German • Lives in Germany • Born in Apr 1984
Director • Ceo & SVP • British • Lives in UK • Born in May 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1985
Director • SVP Operations • French • Lives in France • Born in Nov 1975
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
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
£903K
Increased by £201K (+29%)
Turnover
£9.86M
Decreased by £505K (-5%)
Employees
26
Increased by 11 (+73%)
Total Assets
£4.29M
Decreased by £3.41M (-44%)
Total Liabilities
-£1.32M
Decreased by £2.84M (-68%)
Net Assets
£2.97M
Decreased by £573K (-16%)
Debt Ratio (%)
31%
Decreased by 23.26% (-43%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Mr David Signorelli Appointed
1 Month Ago on 2 Oct 2025
Mr Fabrice Boyer Details Changed
5 Months Ago on 5 Jun 2025
Christian Hagen Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mr Nicholas Edward De La Grense Appointed
1 Year 4 Months Ago on 12 Jun 2024
Modis International Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Adecco Group Ag (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Akkodis Group Ag (PSC) Details Changed
3 Years Ago on 19 Oct 2022
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Nicholas Edward De La Grense as a director on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Modis International Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Akkodis Group Ag as a person with significant control on 19 October 2022
Submitted on 29 Feb 2024
Repayment History
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