ALGOSEC EUROPE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALGOSEC EUROPE LTD · parent
- Algosec Australia Pty Ltd 100%
- Algosec India LLP 99%
- Algosec France 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one