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Loomis Holding UK Limited

Loomis Holding UK Limited is an active company incorporated on 27 February 1991 with the registered office located in Nottingham, Nottinghamshire. Loomis Holding UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02586369
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Lookout 2nd Floor
4 Bull Close Road
Nottingham
NG7 2UL
United Kingdom
Address changed on 1 May 2025 (6 months ago)
Previous address was 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom
Telephone
0845 3096419
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance & Administration • British • Lives in England • Born in Mar 1976
Director • French • Lives in UK • Born in Jun 1979
Director • Swedish • Lives in Sweden • Born in Aug 1982
Loomis AB
PSC
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Mutual Companies
Loomis Investments Us Limited
Timothy David Gibbs, Erik Daniel Aslund, and 1 more are mutual people.
Active
Loomis UK Finance Company Limited
Timothy David Gibbs, Erik Daniel Aslund, and 1 more are mutual people.
Active
Loomis UK Limited
Timothy David Gibbs and Stephane Nissim Kazes are mutual people.
Active
Loomis Pharma (UK) Limited
Erik Daniel Aslund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112K
Decreased by £32K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.48M
Decreased by £14.21M (-35%)
Total Liabilities
-£60K
Increased by £2K (+3%)
Net Assets
£26.42M
Decreased by £14.21M (-35%)
Debt Ratio (%)
0%
Increased by 0.08% (+59%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 30 Jun 2023
Nils Sven Patrik Högberg Resigned
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to The Lookout 2nd Floor 4 Bull Close Road Nottingham NG7 2UL on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Statement of capital on 3 July 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 3 Jul 2023
Repayment History
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