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Allucent (UK) Limited

Allucent (UK) Limited is an active company incorporated on 14 November 1995 with the registered office located in Bracknell, Berkshire. Allucent (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03125708
Private limited company
Age
30 years
Incorporated 14 November 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 2 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 (9 months remaining)
Address
One Station Square 1st Floor
Station Square
Bracknell
Berkshire
RG12 1QB
England
Same address for the past 8 years
Telephone
01344891121
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Apr 1972
Director • American • Lives in United States • Born in May 1964
Allucent (UK) Group Limited
PSC
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Mutual Companies
No mutual companies found
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
£841K
Increased by £243K (+41%)
Turnover
£15.33M
Decreased by £553K (-3%)
Employees
81
Increased by 25 (+45%)
Total Assets
£21.22M
Increased by £1.66M (+9%)
Total Liabilities
-£19.45M
Increased by £3.46M (+22%)
Net Assets
£1.76M
Decreased by £1.8M (-50%)
Debt Ratio (%)
92%
Increased by 9.89% (+12%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Christopher Brennan Resigned
1 Month Ago on 12 Nov 2025
Chris Brennan Resigned
1 Month Ago on 12 Nov 2025
Howard Brand Appointed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Peter Maurice Strothman Resigned
11 Months Ago on 8 Jan 2025
Ms Paula Brown Stafford Appointed
11 Months Ago on 8 Jan 2025
Mr Christopher Brennan Appointed
11 Months Ago on 8 Jan 2025
Mr Howard Brand Appointed
11 Months Ago on 8 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Appointment of Howard Brand as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Termination of appointment of Chris Brennan as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Christopher Brennan as a director on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Christopher Brennan as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Peter Maurice Strothman as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Daniel Agroskin as a director on 8 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Mark Alan Goldberg as a director on 8 January 2025
Submitted on 9 Jan 2025
Repayment History
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