ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
£9M
+1,089.8% vs 2023
Net assets
£10M
+127% vs 2023
Employees
311
-0.6% vs 2023
Profit before tax
£8M
+152.6% vs 2023
Name history
Renamed 3 times since incorporation
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED 2019-03-04 → present
- ASSA ABLOY HOSPITALITY LIMITED 2011-07-01 → 2019-03-04
- UNIQEY SECURITY LIMITED 1991-06-07 → 2011-07-01
- MODULISE LIMITED 1991-03-11 → 1991-06-07
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £56,618,565 | £61,699,005 | |
| Operating profit | — | — | — | — | — | £5,443,687 | £11,366,299 | |
| Profit before tax | — | — | — | — | — | £3,013,951 | £7,612,493 | |
| Net profit | — | — | — | — | — | £2,221,553 | £5,871,631 | |
| Cash | — | — | — | — | — | £764,991 | £9,102,082 | |
| Total assets less current liabilities | — | — | — | — | — | £46,618,134 | £43,715,419 | |
| Net assets | — | — | — | — | — | £4,624,779 | £10,496,410 | |
| Equity | £1,519,449 | £1,325,027 | £382,751 | £1,280,570 | £2,403,226 | £4,624,779 | £10,496,410 | |
| Average employees | — | — | — | — | — | 313 | 311 | |
| Wages | — | — | — | — | — | £21,806,573 | £22,325,616 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 9.6% | 18.4% | |
| Net margin | — | — | — | — | — | 3.9% | 9.5% | |
| Return on capital employed | — | — | — | — | — | 11.7% | 26.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | -27.8% | 86.1% | |
| Current ratio | — | — | — | — | — | 0.80x | 0.77x | |
| Interest cover | — | — | — | — | — | 2.21x | 4.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Group structure
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED · parent
- Pattern Analytics Limited 100%
- DS Security Group Limited 100%
Significant events
- “The audit business of Haines Watts was acquired by Cooper Parry Group Limited on 30th September 2024. Haines Watts resigned as auditor and Cooper Parry Group Limited has been appointed in its place.”
- “The 15,000,000 group loan falling due in 1 year or less from the balance sheet date has been restructured post year end such that 7,000,000 was repaid during February 2025 with the balance now falling due in 2-5 year category.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOQUE, Ziaul | Secretary | 2023-11-30 | — | — |
| ORDAN, Stephanie | Director | 2023-05-15 | Apr 1976 | French |
| RIMMINGTON, Michael Charles | Director | 2023-05-15 | Jul 1978 | British |
| WANG, Li | Director | 2023-05-15 | Apr 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER-WALSH, Paul Simon | Secretary | 2017-04-06 | 2023-03-31 |
| CHUBB, George William | Secretary | 1994-05-02 | 1994-06-15 |
| CHUBB, Waltraud Dorothea | Secretary | 1992-06-30 | 1994-06-15 |
| CRYSTAL, Peter Maurice | Secretary | 1995-10-13 | 1995-10-30 |
| FORD, Keith Robert | Secretary | 2002-06-24 | 2004-07-30 |
| LOGES, Andrew Geoffrey | Secretary | 2013-10-23 | 2017-04-06 |
| MARSTON, Edward Pugh | Secretary | 1994-06-15 | 1996-03-06 |
| MURRAY, Frederick Alan | Secretary | 1991-05-24 | 1991-06-10 |
| PARJAN, Vijay | Secretary | 1991-06-10 | 1992-07-30 |
| ROKE, Timothy Charles | Secretary | 2004-07-30 | 2006-05-15 |
| WINDLE, Maureen Ann | Secretary | 2006-05-15 | 2013-08-30 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-11 | 1991-05-24 |
| LARPENT NEWTON & COMPANY LIMITED | Corporate Secretary | 1996-05-20 | 2002-06-24 |
| CHUBB, George William | Director | 1991-05-24 | 1996-04-18 |
| CHUBB, Val | Director | 1995-10-13 | 1996-04-18 |
| DUNHILL, Ian Gordon | Director | 2012-09-05 | 2017-03-14 |
| EASTBURN, Richard Melvyn | Director | 2019-01-01 | 2023-05-15 |
| HENON, Christian Jean Roland | Director | 2009-04-20 | 2021-04-27 |
| LINDHOLM, Marina Kristina Agneta | Director | 2018-02-27 | 2020-06-10 |
| MAY, Stephen Peter, Dr | Director | 1998-12-08 | 1999-07-05 |
| METIVIER, Pascal | Director | 2006-02-15 | 2009-04-20 |
| MURRAY, Frederick Alan | Director | 1992-10-26 | 1996-04-18 |
| SELVARATNAM, Dr | Director | 2004-07-30 | 2006-05-15 |
| VALDOVINOS, Miguel | Director | 2023-05-15 | 2025-07-21 |
| VAN DER KOLK, Peter-Benjamin | Director | 2022-09-07 | 2023-05-15 |
| WITT, Howard Raymond | Director | 2009-04-20 | 2019-03-29 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-03-11 | 1991-05-24 |
| M R SYSTEMS LIMITED | Corporate Director | 1995-11-29 | 2004-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-18 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9%
£56,618,565 £61,699,005
-
Cash
+1,089.8%
£764,991 £9,102,082
-
Net assets
+127%
£4,624,779 £10,496,410
-
Employees
-0.6%
313 311
-
Operating profit
+108.8%
£5,443,687 £11,366,299
-
Profit before tax
+152.6%
£3,013,951 £7,612,493
-
Wages
+2.4%
£21,806,573 £22,325,616
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers