UK Companies House feature
LOOMIS INTERNATIONAL (UK) LIMITED
Profile
- Company number
- 03530702
- Status
- Active
- Incorporation
- 1998-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into account the global impacts of any inflationary pressures and the ongoing conflicts in Ukraine and the Middle East, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAHORI, Rashmi Haresh | Secretary | 2018-03-22 | — | — |
| DEAR, Benjamin Michael | Director | 2023-03-27 | Jun 1978 | British |
| KAZES, Stephane | Director | 2017-10-02 | Jun 1979 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURN, Natasha | Secretary | 2006-11-06 | 2015-02-23 |
| GARTERNICHT, Alice Christina | Secretary | 2004-09-23 | 2006-11-15 |
| HEER, Richard | Secretary | 1998-03-19 | 2004-09-23 |
| WORTHINGTON, Richard Michael | Secretary | 2015-02-23 | 2018-03-22 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-03-19 | 1998-03-19 |
| HÖGBERG, Nils Sven Patrik | Director | 2021-11-22 | 2023-03-31 |
| KUEHN, Stefan Michael | Director | 2005-04-01 | 2006-03-15 |
| KUHN, Stefan Michael | Director | 2013-09-30 | 2014-06-13 |
| LUCKING, David | Director | 2006-03-15 | 2017-05-31 |
| MOSER, Victor | Director | 1998-03-19 | 2005-03-31 |
| ROEOESLI, Urs Leonhard | Director | 2013-02-22 | 2018-12-06 |
| ROOSLI, Urs Leonard | Director | 2005-04-01 | 2006-03-15 |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1998-03-19 | 1998-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Loomis Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
| 2020-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory