ADECCO UK LIMITED
Overview
| Company Name | ADECCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00593232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADECCO UK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ADECCO UK LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADECCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADECCO ALFRED MARKS LIMITED | Apr 10, 1997 | Apr 10, 1997 |
| ECCO EMPLOYMENT AGENCY LIMITED | Apr 05, 1984 | Apr 05, 1984 |
| ST.PAUL'S EMPLOYMENT AGENCY LIMITED | Nov 07, 1957 | Nov 07, 1957 |
What are the latest accounts for ADECCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADECCO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for ADECCO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on Aug 06, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas Edward De La Grense as a director on May 25, 2026 | 1 pages | TM01 | ||
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alexandra Helen Bishop as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Who are the officers of ADECCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Samantha Clare | Secretary | Bishops Square E1 6EG London 10 England | 303833390001 | |||||||||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||||||
| TURNER-HARDING, Nicola Jane | Director | Bishops Square E1 6EG London 10 England | England | British | 286287910001 | |||||||||
| AKINJOBI, Rashida Atinuke | Secretary | Bishops Square E1 6EG London 10 England | 255581980001 | |||||||||||
| BARNARD, Keith | Secretary | 266 London Road AL1 1HY St Albans Hertfordshire | British | 10057550003 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | British | 47473130001 | ||||||||||
| MCCRACKEN, Sara Benita Sophie | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | British | 122929260001 | ||||||||||
| ROWLANDS, Ian Richard | Secretary | 18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland | British | 119878850001 | ||||||||||
| SEYS-PHILLIPS, Nigel Godfrey Howard | Secretary | 11 Onslow Mews West SW7 3AF London | British | 30603560002 | ||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202417470001 | |||||||||||
| MEDECO DEVELOPMENTS LIMITED | Secretary | Bishops Square E1 6EG London 10 England |
| 132749860001 | ||||||||||
| TSC NOMINEE LIMITED | Secretary | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| ACKROYD, Helen | Director | Redwoods 60 Adel Lane Adel LS16 8BP Leeds West Yorkshire | British | 79217410001 | ||||||||||
| ATZERT, Manfred Gustav Karl | Director | Flat 10 50 South Audley Street W1Y 5FA London | German | 60088000001 | ||||||||||
| BEAUVIALA, Philippe | Director | 212 Rue Benjamin Delessert FOREIGN 69300 Calvire France | French | 30610650001 | ||||||||||
| BISHOP, Alexandra Helen | Director | Bishops Square E1 6EG London 10 England | England | British | 183293230002 | |||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| CAILLE, Jerome | Director | Hadlaubstrasse 78 FOREIGN Zurich Ch8006 Switerland | French | 86122460001 | ||||||||||
| CANO, Andres | Director | Langackerweg 15 Freinbach (Kanton Schwytz) Ch 8807 Switzerland | Spanish | 83133270002 | ||||||||||
| CATOIR, Christophe Jean Bernard | Director | Bishops Square E1 6EG London 10 England | France | French | 271432490001 | |||||||||
| CLANCY, Steven | Director | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | England | American | 127015460002 | |||||||||
| CLUBB, David | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | United Kingdom | British | 149779700001 | |||||||||
| DE CONTI, Christian | Director | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | England | Italian | 140770510002 | |||||||||
| DE DANIEL, Dominik | Director | Melibachweg 2a 8810 Horgen Switzerland | Switzerland | German | 118019040001 | |||||||||
| DE LA GRENSE, Nicholas Edward | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 311356060001 | |||||||||
| DEDAT, Mohammed | Director | 50 Wellesley Road IG1 4JZ Ilford Essex | England | British | 57905790001 | |||||||||
| FORIEL-DESTEZET, Philippe | Director | 7 Rue Barreme FOREIGN 69006 Lyon France | French | 22308830001 | ||||||||||
| FREDHOLM, James William | Director | Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland | American | 111057760001 | ||||||||||
| HALKA, Yann Serge Stephane | Director | Bishops Square E1 6EG London 10 England | United Kingdom | French | 255064770002 | |||||||||
| HARRIS, Daniel Miles | Director | Bishops Square E1 6EG London 10 England | England | British | 209509320002 | |||||||||
| KING, Catherine Judith | Director | Plantation Road LU7 3JB Leighton Buzzard Knowles Lodge Bedfordshire United Kingdom | United Kingdom | United States | 137721480001 | |||||||||
| KIRKPATRICK, Steven William | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | Northern Ireland | Northern Irish | 185295780002 | |||||||||
| KIRKPATRICK, Steven William | Director | 29 Church Road BT25 2NS Dromara County Down Northern Ireland | Northern Ireland | Northern Irish | 185295780002 | |||||||||
| LILLYWHITE, Simon | Director | 11 Mitre Close Duppas Village TW17 8JF Shepperton Middlesex | British | 49450340001 | ||||||||||
| LONG, Stephen | Director | 14 South Street Aldbourne SN8 2DW Marlborough Wiltshire | United Kingdom | British | 126501410001 |
Who are the persons with significant control of ADECCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adecco Group Ag | May 10, 2016 | Bellerivestrasse 8008 Zürich 30 Che | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Adecco Group (Uk&I) Holdings Limited | Apr 06, 2016 | Bishops Square E1 6EG London 10 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0