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Assa Abloy Global Solutions UK Limited

Assa Abloy Global Solutions UK Limited is an active company incorporated on 11 March 1991 with the registered office located in Reading, Berkshire. Assa Abloy Global Solutions UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02590364
Private limited company
Age
34 years
Incorporated 11 March 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years 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 (1 year remaining)
Contact
Address
Pacific House
Imperial Way
Reading
RG2 0TD
England
Same address for the past 9 years
Telephone
01189452200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in Sweden • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1978
Director • French • Lives in Switzerland • Born in Apr 1976
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pti Integrated Systems (UK) Limited
Miguel Valdovinos is a mutual person.
Active
TNT Fitness Limited
Michael Charles Rimmington is a mutual person.
Active
TNT Fitness Direct Limited
Michael Charles Rimmington is a mutual person.
Dissolved
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
£9.1M
Increased by £8.34M (+1090%)
Turnover
£61.7M
Increased by £5.08M (+9%)
Employees
311
Decreased by 2 (-1%)
Total Assets
£75.4M
Increased by £5.24M (+7%)
Total Liabilities
-£64.9M
Decreased by £1.82M (-3%)
Net Assets
£10.5M
Increased by £7.05M (+205%)
Debt Ratio (%)
86%
Decreased by 9.01% (-9%)
Latest Activity
Miguel Valdovinos Resigned
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Ziaul Hoque Appointed
1 Year 9 Months Ago on 30 Nov 2023
Li Wang Appointed
2 Years 3 Months Ago on 15 May 2023
Peter-Benjamin Van Der Kolk Resigned
2 Years 3 Months Ago on 15 May 2023
Richard Melvyn Eastburn Resigned
2 Years 3 Months Ago on 15 May 2023
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Documents
Termination of appointment of Miguel Valdovinos as a director on 21 July 2025
Submitted on 25 Jul 2025
Second filing for the appointment of Stephanie Ordan as a director
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Appointment of Mr Ziaul Hoque as a secretary on 30 November 2023
Submitted on 20 Dec 2023
Appointment of Stephanie Ordane as a director on 15 May 2023
Submitted on 3 Jul 2023
Appointment of Mr Michael Charles Rimmington as a director on 15 May 2023
Submitted on 3 Jul 2023
Repayment History
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