Adecco UK Limited

Active00593232 Private limited company
Incorporated
7 November 1957 (69 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Folgate Building
4 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2026
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 22 December 2022
Director · Appointed 16 August 2021
British
Born November 1969
Officer history (55 former)
25 May 2026
Resigned De La Grense, Nicholas Edward as Director
25 May 2026
Appointed Dowsett, Daniel as Director
3 October 2025
Resigned Bishop, Alexandra Helen as Director
13 July 2023
Appointed De La Grense, Nicholas Edward as Director
13 July 2023
Resigned Harris, Daniel Miles as Director
24 March 2023
Resigned Tagg, Gavin Kenneth as Director
22 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
Resigned Catoir, Christophe Jean Bernard as Director
16 August 2021
Appointed Turner-Harding, Nicola Jane as Director
8 July 2021
Resigned Medeco Developments Limited as Corporate Secretary
8 July 2021
Resigned Medeco Developments Limited as Corporate Director
6 April 2021
Resigned Halka, Yann Serge Stephane as Director
6 April 2021
Appointed Harris, Daniel Miles as Director
1 July 2020
Appointed Catoir, Christophe Jean Bernard as Director
30 June 2020
Resigned Vione, Federico, Director as Director
20 February 2019
Appointed Tagg, Gavin Kenneth as Director
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
Resigned Tagg, Gavin as Secretary
1 February 2019
Appointed Halka, Yann Serge Stephane as Director
1 February 2019
Resigned Wolff, Robert Marcel as Director
31 December 2018
Resigned Marshal Iii, John Logan as Director
5 July 2018
Resigned Pozzoni, Marcello as Director
30 May 2018
Resigned Moore, Christopher John as Director
17 July 2017
Appointed Wolff, Robert Marcel as Director
17 July 2017
Appointed Pozzoni, Marcello as Director
31 May 2017
Resigned Briant, Timothy as Director
1 April 2017
Appointed Vione, Federico, Director as Director
1 October 2015
Appointed Marshal Iii, John Logan as Director
30 September 2015
Resigned Searle, Peter William Courtis as Director
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 September 2015
Appointed Tagg, Gavin as Secretary
1 June 2015
Appointed Briant, Timothy as Director
1 June 2015
Resigned Martin, Neil as Director
27 November 2013
Resigned Kirkpatrick, Steven William as Director
10 October 2013
Resigned De Daniel, Dominik as Director
27 September 2013
Appointed Bishop, Alexandra Helen as Director
6 September 2013
Appointed Moore, Christopher John as Director
2 March 2012
Resigned Clubb, David as Director
29 October 2010
Resigned Mccracken, Sara Benita Sophie as Secretary
30 September 2010
Resigned Clancy, Steven as Director
30 June 2010
Resigned Powers, Tracey as Director
16 April 2010
Resigned De Conti, Christian as Director
1 March 2010
Appointed Clubb, David as Director
21 October 2009
Appointed Searle, Peter William Courtis as Director
21 October 2009
Appointed Martin, Neil as Director
21 October 2009
Appointed Kirkpatrick, Steven William as Director
14 September 2009
Appointed De Conti, Christian as Director
10 August 2009
Resigned King, Catherine Judith as Director
6 February 2009
Appointed King, Catherine Judith as Director
1 February 2009
Resigned Tsc Resources Ltd as Corporate Director
22 October 2008
Resigned Kirkpatrick, Steven William as Director
30 September 2008
Resigned Long, Stephen as Director
18 August 2008
Resigned Tsc Nominee Limited as Corporate Director
18 August 2008
Appointed Medeco Developments Limited as Corporate Director
18 August 2008
Appointed Medeco Developments Limited as Corporate Secretary
18 August 2008
Resigned Tsc Nominee Limited as Corporate Secretary
14 July 2008
Resigned Schuster, Rene as Director
27 November 2007
Appointed Clancy, Steven as Director
26 November 2007
Appointed Long, Stephen as Director
31 August 2007
Resigned Dedat, Mohammed as Director
27 July 2007
Resigned Ackroyd, Helen as Director
29 June 2007
Appointed Mccracken, Sara Benita Sophie as Secretary
29 June 2007
Resigned Rowlands, Ian Richard as Secretary
19 April 2007
Appointed Powers, Tracey as Director
26 January 2007
Resigned Twelftree, Stephen as Director
11 December 2006
Appointed De Daniel, Dominik as Director
1 November 2006
Appointed Schuster, Rene as Director
2 October 2006
Resigned Fredholm, James William as Director
11 July 2006
Appointed Tsc Nominee Limited as Corporate Director
11 July 2006
Appointed Tsc Nominee Limited as Corporate Secretary
30 June 2006
Resigned Searle, Peter William as Director
22 May 2006
Appointed Twelftree, Stephen as Director
22 May 2006
Appointed Ackroyd, Helen as Director
22 May 2006
Appointed Kirkpatrick, Steven William as Director
8 May 2006
Appointed Tsc Resources Ltd as Corporate Director
1 February 2006
Appointed Dedat, Mohammed as Director
31 December 2005
Resigned Macmillan, Richard Paul Thomas as Director
31 December 2005
Resigned Caille, Jerome as Director
19 December 2005
Appointed Searle, Peter William as Director
28 June 2004
Resigned Cano, Andres as Director
28 June 2004
Appointed Rowlands, Ian Richard as Secretary
28 June 2004
Resigned Barnard, Keith as Secretary
28 June 2004
Appointed Fredholm, James William as Director
26 March 2003
Resigned Martin, Richard as Director
28 June 2002
Appointed Caille, Jerome as Director
28 June 2002
Appointed Cano, Andres as Director
28 June 2002
Appointed Macmillan, Richard Paul Thomas as Director
28 June 2002
Resigned Morel, Bernard Gilbert as Director
28 June 2002
Resigned Pack, Michael Anthony as Director
15 February 2002
Resigned Reiter, Simon as Director
28 September 2000
Appointed Reiter, Simon as Director
17 August 1999
Resigned Atzert, Manfred Gustav Karl as Director
17 August 1999
Appointed Morel, Bernard Gilbert as Director
19 April 1999
Resigned Lillywhite, Simon as Director
1 December 1998
Appointed Pack, Michael Anthony as Director
17 July 1998
15 May 1998
Appointed Atzert, Manfred Gustav Karl as Director
15 May 1998
Resigned Marcel, Philippe as Director
5 January 1998
Appointed Martin, Richard as Director
11 May 1997
Appointed Horwood, Lindsay as Secretary
28 April 1997
Appointed Barnard, Keith as Secretary
28 April 1997
28 April 1997
Resigned Beauviala, Philippe as Director
28 April 1997
Resigned Foriel-Destezet, Philippe as Director
28 April 1997
Resigned Merlier, Jean as Director
28 April 1997
Appointed Lillywhite, Simon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adecco Group AG
Corporate entity · Notified 10 May 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02547754

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adecco UK Limited This company Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control

What Adecco UK say about themselves

“Discover global recruitment services and 100 000+ jobs. Adecco connects job seekers with opportunities and employers with skilled talent.”

— from adecco.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Accounts filing
1 November 2026Amended audit exemption subsidiary accounts31 December 2025
1 November 2026Other filing
1 November 2026Other filing
6 August 2026Change of details for a person with significant control
Show all recent filings

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