Ajilon (UK) Limited

Active01458245 Private limited company
Incorporated
1 November 1979 (47 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Folgate Building
4 Norton Folgate
London
E1 6DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 9 March 2022
British
Born November 1969
Officer history (65 former)
25 May 2026
Appointed Dowsett, Daniel as Director
25 May 2026
Resigned De La Grense, Nicholas Edward as Director
13 July 2023
Resigned Harris, Daniel Miles as Director
13 July 2023
Appointed De La Grense, Nicholas Edward 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
9 March 2022
Appointed Turner-Harding, Nicola Jane as Director
16 August 2021
Resigned Bishop, Alexandra Helen 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
Appointed Harris, Daniel Miles as Director
6 April 2021
Resigned Halka, Yann Serge Stephane as Director
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
Resigned Tagg, Gavin as Secretary
20 February 2019
Appointed Tagg, Gavin Kenneth as Director
1 February 2019
Resigned Wolff, Robert Marcel as Director
1 February 2019
Appointed Halka, Yann Serge Stephane as Director
31 December 2018
Resigned Marshall Iii, John Logan as Director
5 July 2018
Resigned Pozzoni, Marcello as Director
30 May 2018
Resigned Moore, Christopher John as Director
1 April 2018
Appointed Bishop, Alexandra Helen as Director
8 December 2017
Resigned Linkleter, Nicola Tracey as Director
17 July 2017
Appointed Wolff, Robert Marcel as Director
17 July 2017
Appointed Pozzoni, Marcello as Director
1 June 2017
Appointed Moore, Christopher John as Director
31 May 2017
Resigned Briant, Timothy as Director
1 April 2017
Resigned Hawkins, Adam Lawrence as Director
1 October 2016
Appointed Linkleter, Nicola Tracey as Director
1 March 2016
Appointed Hawkins, Adam Lawrence as Director
1 October 2015
Appointed Marshall Iii, John Logan as Director
30 September 2015
Resigned Searle, Peter William Courtis as Director
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
Resigned Martin, Neil as Director
1 June 2015
Appointed Briant, Timothy as Director
28 November 2014
Resigned Barnes, Sid as Director
10 October 2013
Resigned De Daniel, Dominik as Director
20 March 2012
Appointed Barnes, Sid as Director
29 October 2010
Appointed Horwood, Lindsay as Secretary
29 October 2010
Resigned Mccracken, Sara Benita Sophie as Secretary
1 October 2010
Resigned Clancy, Steven as Director
30 June 2010
Resigned Powers, Tracey as Director
26 February 2010
Resigned Dettmar, Nicholas James as Director
21 October 2009
Appointed Martin, Neil as Director
21 October 2009
Appointed Searle, Peter William Courtis 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
18 August 2008
Resigned Tsc Nominee Limited as Corporate Secretary
18 August 2008
Appointed Medeco Developments Limited as Corporate Director
18 August 2008
Resigned Tsc Nominee Limited as Corporate Director
18 August 2008
Appointed Medeco Developments Limited as Corporate Secretary
14 July 2008
Resigned Schuster, Rene as Director
6 December 2007
Appointed Dettmar, Nicholas James as Director
27 November 2007
Appointed Clancy, Steven as Director
26 November 2007
Appointed Kirkpatrick, Steven William as Director
15 November 2007
Resigned Roe, Ray 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
18 May 2007
Resigned Fletcher, Adam as Director
19 April 2007
Appointed Powers, Tracey as Director
11 December 2006
Appointed De Daniel, Dominik as Director
1 November 2006
Appointed Schuster, Rene as Director
2 October 2006
Appointed Tsc Nominee Limited as Corporate Director
30 June 2006
Resigned Searle, Peter William as Director
22 May 2006
Appointed Tsc Resources Ltd as Corporate Director
8 May 2006
Resigned Rowlands, Ian Richard as Director
16 August 2005
Resigned Hepburn, Carole as Director
19 July 2002
Resigned Page, Anthony Jonathan as Director
2 July 2002
Appointed Roe, Ray as Director
2 July 2002
Resigned De Maeseneire, Patrick as Director
24 May 2002
Resigned Elkin, Paul as Director
1 April 2002
Appointed Rowlands, Ian Richard as Director
1 July 2001
Appointed Ackroyd, Helen as Director
1 July 2001
Appointed Fletcher, Adam as Director
1 July 2001
Appointed Elkin, Paul as Director
1 July 2001
Appointed Hepburn, Carole as Director
1 July 2001
Appointed Page, Anthony Jonathan as Director
18 May 2001
Resigned Pfister, Peter, Dr as Director
18 May 2001
Appointed De Maeseneire, Patrick as Director
26 September 2000
Resigned Wright, Stephen Dennis as Director
26 September 2000
Resigned Gavan, John Edward as Director
3 July 2000
Appointed Pfister, Peter, Dr as Director
3 July 2000
Resigned Reeves, Anthony Henry as Director
17 March 2000
Appointed Tsc Nominee Limited as Corporate Secretary
17 March 2000
Resigned Pinder, John Richard as Director
13 December 1999
Resigned Buttle, Michael as Director
27 August 1999
Resigned Snow, Sarah Elizabeth as Secretary
9 July 1999
Resigned Woodward, Douglas Malcolm as Director
12 April 1999
Resigned Harris, Ann Deborah as Director
8 April 1998
Appointed Dedat, Mohammed as Director
16 March 1998
Appointed Harris, Ann Deborah as Director
12 December 1996
Resigned Cuff, Susan Elizabeth as Director
12 December 1996
Resigned O'Sullivan, John Eugene as Director
12 December 1996
Appointed Searle, Peter William as Director
9 September 1996
Resigned Wedderburn, Kathleen Norah as Director
31 October 1995
Resigned Vickers, Anthony Charles as Director
7 September 1995
Resigned Pinder, John Richard as Secretary
7 September 1995
Appointed Snow, Sarah Elizabeth as Secretary
2 August 1995
Appointed Wedderburn, Kathleen Norah as Director
13 July 1995
Resigned Richardson, Geoffrey Alan as Director
23 May 1995
Resigned Bayfield, Michael James as Director
17 May 1995
Resigned Lambie, Anthony Graham as Director
5 May 1995
Appointed Gavan, John Edward as Director
5 May 1995
Appointed O'Sullivan, John Eugene as Director
5 May 1995
Appointed Woodward, Douglas Malcolm as Director
5 May 1995
Appointed Buttle, Michael as Director
5 May 1995
Appointed Reeves, Anthony Henry as Director
5 May 1995
Appointed Wright, Stephen Dennis as Director
28 June 1994
Resigned Evans, Roger John Armitage as Director
28 June 1994
Resigned Batchelor, Derek Malcolm as Director
31 March 1994
Resigned Martin, Iain Glennie as Director
11 March 1994
Resigned Walkinshaw, Lee as Director
29 November 1991
Resigned Kimber, Robert Charles as Director
1 July 1991
Resigned Preston, David Arthur as Director
1 July 1991
Resigned Preston, David Arthur as Secretary

Ownership 2 active

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

Adecco Group AG
Corporate entity · Notified 6 April 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 Owns 75–100% of shares
Ajilon (UK) Limited This company 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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