UK Companies House feature
ALGOSEC EUROPE LTD
Profile
- Company number
- 08018556
- Status
- Active
- Incorporation
- 2012-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shahmoon & Co
- 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 when the financial statements are authorised for issue.”
Subsidiaries
- Algosec Australia Pty Ltd · 100% held · Australia
- Algosec India LLP · 99% held · India
- Algosec France · 100% held · France
Significant events
- “During 2024 the company's revenues increased by 15% from £15.9 million to £18.2. million. The company's profit before tax increased by £0.3 million mainly due to a reduction in exchange rate losses.”
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAR ON, Yuval | Director | 2012-04-03 | Jun 1958 | Israeli |
| WOOL, Avishai | Director | 2012-04-03 | Jul 1963 | Israeli |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Yuval Bar On | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | AA | accounts | accounts with accounts type full |
| 2020-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-10-17 | AA | accounts | accounts with accounts type full |
| 2019-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-14 | CH01 | officers | change person director company with change date |
| 2019-03-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2018-07-30 | 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