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Allied Universal (Europe) Limited

Allied Universal (Europe) Limited is an active company incorporated on 8 February 2007 with the registered office located in London, Greater London. Allied Universal (Europe) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06091627
Private limited company
Age
18 years
Incorporated 8 February 2007
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 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
The Curve
Hickman Avenue
London
E4 9JG
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was Chancery House 2nd Floor St Nicholas Way Sutton SM1 1JB England
Telephone
02077346151
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Secure Solutions (UK) Limited
Ms Helen Graham and Timothy Ward Kendall are mutual people.
Active
G4S Security Services (UK) Limited
Ms Helen Graham and Timothy Ward Kendall are mutual people.
Active
T.S.S. (Total Security Services) Limited
Ms Helen Graham and Timothy Ward Kendall are mutual people.
Active
G4S Aviation Services (UK) Limited
Ms Helen Graham and Timothy Ward Kendall are mutual people.
Active
G4S Regional Management (UK & I) Limited
Timothy Ward Kendall is a mutual person.
Active
Corporate Cupboard Limited
Ms Helen Graham is a mutual person.
Dissolved
Brands
Allied Universal Security Services, Systems and Solutions
Allied Universal is a global security services provider that protects the people and assets of London from various threats.
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
£2.66M
Increased by £368K (+16%)
Turnover
£20.29M
Decreased by £2.76M (-12%)
Employees
427
Decreased by 1 (-0%)
Total Assets
£7.59M
Increased by £862K (+13%)
Total Liabilities
-£5.72M
Decreased by £345K (-6%)
Net Assets
£1.87M
Increased by £1.21M (+182%)
Debt Ratio (%)
75%
Decreased by 14.78% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mr Timothy Kendall Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
David Isaac Buckman Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Director's details changed for Mr Timothy Kendall on 3 October 2023
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 28 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 9 Feb 2023
Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton SM1 1JB England to The Curve Hickman Avenue London E4 9JG on 27 January 2023
Submitted on 27 Jan 2023
Termination of appointment of David Isaac Buckman as a director on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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