AKKODIS UK LIMITED
Overview
| Company Name | AKKODIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07123530 |
| 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 AKKODIS UK LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is AKKODIS UK LIMITED located?
| Registered Office Address | 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKKODIS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKKA DEVELOPMENT UK LIMITED | Apr 18, 2013 | Apr 18, 2013 |
| AEROCONSEIL UK LIMITED | Jan 13, 2010 | Jan 13, 2010 |
What are the latest accounts for AKKODIS 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 AKKODIS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for AKKODIS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daniel Dowsett as a director on May 25, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr David Signorelli as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Fabrice Boyer on Jun 05, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Fabrice Boyer as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Mimale as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed akka development uk LIMITED\certificate issued on 19/12/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Registered office address changed from New Filton House, Filton 20 Golf Course Lane Bristol BS34 7QQ United Kingdom to 10 Bishops Square London E1 6EG on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Akkodis Group Ag as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Adecco Group Ag as a person with significant control on Oct 19, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Akkodis Group Ag as a person with significant control on Oct 19, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address New Filton House, Filton 20 Golf Course Lane Bristol BS34 7QQ | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to 10 Bishops Square London E1 6EG | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Notification of Akkodis Group Ag as a person with significant control on Oct 19, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Yves-Marie Gilbert, Jacques Boissonnet as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AKKODIS 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 | 304369350001 | |||||||
| BOYER, Fabrice | Director | Bishops Square E1 6EG London 10 England | France | French | 316418730001 | |||||
| DOWSETT, Daniel | Director | Bishops Square E1 6EG London 10 England | England | British | 348856260001 | |||||
| HARWOOD, David Christopher | Director | Bishops Square E1 6EG London 10 England | England | British | 307197270001 | |||||
| SIGNORELLI, David | Director | Bishops Square E1 6EG London 10 England | United Kingdom | British | 340956270001 | |||||
| BOISSONNET, Yves-Marie Gilbert, Jacques | Director | Golf Course Lane BS34 7QQ Bristol New Filton House, Filton 20 United Kingdom | Switzerland | French | 301632780001 | |||||
| DESCOS, Stephane Jacques Edithmaire | Director | Rue Antonin Laborde Cs 60624, 69258 Lyon Cedex 09 21 France | France | France | 123354610002 | |||||
| JARRE, Philippe | Director | 1050 Brussels Av Louise 143 Belgium | Belgium | French | 239527740001 | |||||
| MIMALE, Laurent | Director | Bishops Square E1 6EG London 10 England | France | French | 307457250001 | |||||
| MISSON, Thierry | Director | Rue Des Grillons 31700 Beauzelle 10 France | France | French | 148134140001 | |||||
| MONTI, Ettore | Director | 20020 Arese (Mi) Viale Sempione 25/51 Italy | Italy | Italian | 200848390001 | |||||
| RAGNVALDSEN, Kenneth | Director | Golf Course Lane BS34 7QQ Bristol New Filton House, Filton 20 United Kingdom | Norway | Norwegian | 287536480001 | |||||
| REBOUL, Didier | Director | 82600 Beaupuy Le Barry France | France | French | 148134130001 | |||||
| RICCI, Jean-Franck | Director | 1050 Brussels Avenue Louise 235 Belgium | Belgium | French | 179713250001 | |||||
| RICCI, Mauro | Director | 1050 Brussels Avenue Louise 235 Belgium | Belgium | Italian | 179713240003 | |||||
| TAGG, Gavin Kenneth | Director | Bishops Square E1 6EG London 10 England | England | British | 301660730001 | |||||
| VALTILLE, Nicolas | Director | 1050 Brussels Avenue Louise 235 Belgium | Belgium | French | 179713230002 |
Who are the persons with significant control of AKKODIS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modis International Limited | Oct 19, 2022 | Bishops Square E1 6EG London 10 Bishops Square England | No | ||||||||||||
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Natures of Control
| |||||||||||||||
| Akkodis Group Ag | Oct 19, 2022 | Baarerstrasse 6300 Zürich 52 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Adecco Group Ag | Oct 19, 2022 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Mauro Ricci | Jun 25, 2018 | 1050 Brussels Avenue Louise 235 Belgium | Yes | ||||||||||||
Nationality: Italian Country of Residence: Belgium | |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AKKODIS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jun 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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