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Assa Abloy Global Solutions Uk Limited

02590364

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Imperium, Imperial Way, Reading, RG2 0TD
Incorporated 11/03/1991

Previously known as

Assa Abloy Hospitality Limited · until 04/03/2019
Uniqey Security Limited · until 01/07/2011
Modulise Limited · until 07/06/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

80200
Security systems service activities

Officers

Stephanie Ordan

director · Since 15/05/2023

DIRECTOR

FRENCH · SWITZERLAND · Age 50

Mr Michael Charles Rimmington

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Ziaul Hoque

secretary · Since 30/11/2023

Stephanie Ordan

director · Since 15/05/2023

French · Switzerland · Age 50

Michael Charles Rimmington

director · Since 15/05/2023

British · England · Age 48

Ziaul Hoque

secretary · Since 30/11/2023

Former

L & A Registrars Limited

corporate nominee director · Resigned 24/05/1991

L & A Secretarial Limited

corporate nominee secretary · Resigned 24/05/1991

Frederick Alan Murray

secretary · Resigned 10/06/1991

Vijay Parjan

secretary · Resigned 30/07/1992

Waltraud Dorothea Chubb

secretary · Resigned 15/06/1994

George William Chubb

secretary · Resigned 15/06/1994

Peter Maurice Crystal

secretary · Resigned 30/10/1995

Edward Pugh Marston

secretary · Resigned 06/03/1996

George William Chubb

director · Resigned 18/04/1996

Frederick Alan Murray

director · Resigned 18/04/1996

Val Chubb

director · Resigned 18/04/1996

Stephen Peter May

director · Resigned 05/07/1999

Larpent Newton & Company Limited

corporate secretary · Resigned 24/06/2002

M R Systems Limited

corporate director · Resigned 30/07/2004

Keith Robert Ford

secretary · Resigned 30/07/2004

Dr Selvaratnam

director · Resigned 15/05/2006

Timothy Charles Roke

secretary · Resigned 15/05/2006

Pascal Metivier

director · Resigned 20/04/2009

Maureen Ann Windle

secretary · Resigned 30/08/2013

Ian Gordon Dunhill

director · Resigned 14/03/2017

Andrew Geoffrey Loges

secretary · Resigned 06/04/2017

Howard Raymond Witt

director · Resigned 29/03/2019

Marina Kristina Agneta Lindholm

director · Resigned 10/06/2020

Christian Jean Roland Henon

director · Resigned 27/04/2021

Paul Simon Barter-Walsh

secretary · Resigned 31/03/2023

Richard Melvyn Eastburn

director · Resigned 15/05/2023

Peter-Benjamin Van Der Kolk

director · Resigned 15/05/2023

Miguel Valdovinos

director · Resigned 21/07/2025

Li Wang

director · Resigned 27/07/2026

Li Wang

director · Resigned 27/07/2026

Persons with Significant Control

Assa Abloy Limited

75–100% shares
75–100% votes
Appoint directors

Portobello, School Street, Willenhall, WV13 3PW

Reg: 02096505 · England And Wales · Corporation

Notified 06/04/2016

Change History

officer appointedHOQUE, Ziaul
2026-08-28
officer appointedORDAN, Stephanie
2026-08-28
officer appointedRIMMINGTON, Michael Charles
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Imperium
2026-08-28

IMPERIUM

post townReading
2026-08-28

READING

CompanyRankvs 1106+ SIC 80200 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£61.7M

Annual revenue

Net Worth

£10.5M

Balance sheet strength

Cash

£9.1M

Cash in the bank

Profit Before Tax

£7.6M

Bottom line earnings

Net Current Assets

-£7.4M

Working capital

Current Assets

£24.3M

Current Liabilities

£31.7M

Fixed Assets

£51.1M

Debtors

£10.8M

Cost of Sales

£24.5M

Gross Profit

£37.2M

Admin Expenses

£26.4M

Operating Profit

£11.4M

Profit After Tax

£5.9M

311avg. employees-2

People Costs

NI contributions£2.0M

Balance Sheet

Total assets£3.6M
Assets less current liabilities£43.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.77+£7.1M
20230.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

28/07/20261 page · PDF
Accounts filed

accounts with accounts type full

02/06/202640 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
CH03

change person secretary company with change date

18/03/20261 page · PDF
Director details changed

change person director company with change date

13/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20251 page · PDF
Director resigned

termination director company with name termination date

25/07/20251 page · PDF
RP04AP01

second filing of director appointment with name

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/06/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202335 pages · PDF
AP03

appoint person secretary company with name date

20/12/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
TM02

termination secretary company with name termination date

17/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202235 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20224 pages · PDF
Accounts filed

accounts with accounts type full

10/08/202137 pages · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20214 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202024 pages · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20204 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Accounts filed

accounts with accounts type full

24/04/201924 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20194 pages · PDF
RESOLUTIONS

resolution

04/03/20193 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201824 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20185 pages · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201723 pages · PDF
AP03

appoint person secretary company with name date

06/04/20172 pages · PDF
TM02

termination secretary company with name termination date

06/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Director resigned

termination director company with name termination date

14/03/20171 page · PDF
CC04

statement of companys objects

19/09/20162 pages · PDF
RESOLUTIONS

resolution

19/09/20168 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20166 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Director details changed

change person director company with change date

24/03/20162 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · PDF
Accounts filed

accounts with accounts type full

04/07/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20145 pages · PDF
AP03

appoint person secretary company with name

23/10/20132 pages · PDF
TM02

termination secretary company with name

22/10/20131 page · PDF
Accounts filed

accounts with accounts type full

11/09/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201218 pages · PDF
Director appointed

appoint person director company with name

06/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201114 pages · PDF
MG02

legacy

08/07/20112 pages · PDF
MG02

legacy

08/07/20112 pages · PDF
MG02

legacy

08/07/20112 pages · PDF
CERTNM

certificate change of name company

01/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20105 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/08/200911 pages · PDF
288a

legacy

28/04/20092 pages · PDF
288b

legacy

28/04/20091 page · PDF
288a

legacy

28/04/20092 pages · PDF
363a

legacy

19/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200812 pages · PDF
363a

legacy

04/08/20083 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200713 pages · PDF
363s

legacy

20/04/20076 pages · PDF
AUD

auditors resignation company

12/02/20071 page · PDF
Accounts filed

accounts with accounts type full

05/10/200616 pages · PDF
363s

legacy

28/06/20066 pages · PDF
287

legacy

05/06/20061 page · PDF
288b

legacy

05/06/20061 page · PDF
288a

legacy

05/06/20062 pages · PDF
288b

legacy

05/06/20061 page · PDF
288a

legacy

20/03/20061 page · PDF
Accounts filed

accounts with accounts type full

16/01/200614 pages · PDF
363s

legacy

09/05/20056 pages · PDF
225

legacy

09/11/20041 page · PDF
288a

legacy

24/08/20042 pages · PDF
AUD

auditors resignation company

18/08/20041 page · PDF
288b

legacy

18/08/20041 page · PDF
288b

legacy

18/08/20041 page · PDF
288a

legacy

17/08/20042 pages · PDF