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Allucent Group (UK) Limited

Allucent Group (UK) Limited is an active company incorporated on 21 February 2002 with the registered office located in Bracknell, Berkshire. Allucent Group (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379110
Private limited company
Age
23 years
Incorporated 21 February 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (8 days 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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.35M
Increased by £653K (+39%)
Turnover
£40.76M
Decreased by £2.6M (-6%)
Employees
457
Decreased by 50 (-10%)
Total Assets
£26.12M
Decreased by £1.56M (-6%)
Total Liabilities
-£12.54M
Decreased by £385K (-3%)
Net Assets
£13.58M
Decreased by £1.18M (-8%)
Debt Ratio (%)
48%
Increased by 1.31% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Christopher Brennan Resigned
1 Month Ago on 12 Nov 2025
Mr Howard Brand Appointed
1 Month Ago on 12 Nov 2025
Chris Brennan Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Group Accounts Submitted
10 Months Ago on 12 Feb 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
Mark Alan Goldberg Resigned
11 Months Ago on 8 Jan 2025
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Documents
Termination of appointment of Chris Brennan as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Howard Brand 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
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Appointment of Mr Christopher Brennan as a director on 8 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Howard Brand as a director on 8 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Mark Alan Goldberg 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
Repayment History
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