Modis International Limited

Active01625479 Private limited company
Incorporated
29 March 1982 (44 years)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Akkodis Group AG
Accounts type
Group
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2026
Also at Lee Hecht Harrison Penna Limited, Adecco Group (UK&I) Holdings Limited, Penna Management Services PLC · more companies
British
Born December 1979 (46)
Director · Appointed 2 October 2025
Also at Akkodis UK Limited, Modis Europe Limited, Akkodis Aerospace UK Limited
British
Born May 1968 (58)
Director · Appointed 24 March 2023
Also at Akkodis UK Limited, Akkodis Aerospace UK Limited
British
Born April 1981 (45)
Allen, Samantha Clare
Secretary · Appointed 16 January 2023
Officer history (60 former)
25 May 2026
Appointed Dowsett, Daniel as Director
25 May 2026
Resigned De La Grense, Nicholas Edward as Director
2 October 2025
Appointed Signorelli, David as Director
31 March 2025
Resigned Mimale, Laurent as Director
13 July 2023
Appointed De La Grense, Nicholas Edward as Director
13 July 2023
Resigned Harris, Daniel Miles as Director
29 March 2023
24 March 2023
Appointed Mimale, Laurent as Director
24 March 2023
Appointed Harwood, David Christopher as Director
24 March 2023
Resigned Tagg, Gavin Kenneth as Director
16 January 2023
Appointed Allen, Samantha Clare as Secretary
17 November 2022
Resigned Crichton, Simon John as Director
27 October 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
20 October 2022
16 August 2021
Resigned Bishop, Alexandra Helen as Director
16 August 2021
Appointed Crichton, Simon John as Director
8 July 2021
Resigned Medeco Developments Ltd 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 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 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 Pozzoni, Marcello as Director
17 July 2017
Appointed Wolff, Robert Marcel 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
30 September 2016
Resigned Wadee, Zain as Director
1 March 2016
Appointed Hawkins, Adam Lawrence as Director
1 February 2016
Resigned Dungworth, Roy Andrew 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
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
28 March 2014
Appointed Wadee, Zain as Director
31 January 2014
Resigned Clark, Michael Robert as Director
1 November 2013
Appointed Medeco Developments Limited as Corporate Director
9 August 2013
Resigned Davis, Alfred Morris as Director
9 November 2012
Resigned Barnes, Sid as Director
9 November 2012
Appointed Clark, Michael Robert as Director
20 March 2012
Appointed Barnes, Sid as Director
9 March 2012
Resigned Tyers, Andrew Ian as Director
4 October 2011
Appointed Medeco Developments Ltd as Corporate Secretary
29 October 2010
Resigned Mccracken, Sara as Secretary
6 April 2010
Appointed Mccracken, Sara as Secretary
6 April 2010
Resigned Gerrand, William James Albert as Secretary
6 April 2010
Resigned Gerrand, William James Albert as Director
6 April 2010
Appointed Horwood, Lindsay as Secretary
31 March 2010
Resigned Melbourne, John as Director
31 March 2010
Resigned Dungworth, Roy Andrew as Director
31 March 2010
Appointed Dungworth, Roy Andrew as Director
19 January 2010
Appointed Martin, Neil as Director
19 January 2010
Appointed Searle, Peter William Courtis as Director
19 January 2010
Resigned Crouch, Robert Paul, Director as Director
19 January 2010
Resigned Robinson, Gerald as Director
19 January 2010
Resigned Holland, Gregory as Director
19 January 2010
Resigned Payne, Timothy David as Director
31 May 2009
Resigned Jacquin, Sebastian as Director
17 November 2008
Resigned Dewan, Derek Elias as Director
31 December 2007
Resigned Acuna Ocana, Nicola as Director
6 August 2007
Appointed Dungworth, Roy Andrew as Director
6 August 2007
Appointed Jacquin, Sebastian as Director
30 March 2007
Resigned Chapman, Paul Frederick as Director
8 November 2006
Appointed Holland, Gregory as Director
8 November 2006
Appointed Crouch, Robert Paul, Director as Director
31 October 2006
Appointed Gerrand, William James Albert as Secretary
31 October 2006
Resigned Griffin, Shane as Secretary
31 October 2006
Appointed Gerrand, William James Albert as Director
12 September 2006
Resigned Ormond, Graeme Ian as Director
15 June 2005
Resigned Hunton, Dean Robert William as Director
1 June 2005
Appointed Acuna Ocana, Nicola as Director
20 October 2004
Appointed Robinson, Gerald as Director
20 October 2004
Appointed Payne, Timothy David as Director
30 April 2004
Appointed Davis, Alfred Morris as Director
1 January 2004
Resigned Atkinson, Paul Gamble Mcarthur as Director
29 May 2003
Resigned Koblintz, Edward Michael as Secretary
29 May 2003
Appointed Griffin, Shane as Secretary
2 December 2002
Appointed Atkinson, Paul Gamble Mcarthur as Director
1 December 2002
Appointed Hunton, Dean Robert William as Director
30 November 2002
Resigned Stone, Michael as Director
18 November 2002
Appointed Ormond, Graeme Ian as Director
1 July 2002
Resigned Eades, Ross David as Director
20 March 2002
Resigned Abney, Michael as Director
1 February 2002
Resigned Davis, Alfred Morris as Secretary
1 February 2002
Appointed Koblintz, Edward Michael as Secretary
12 December 2001
Appointed Melbourne, John as Director
1 April 2001
Appointed Davis, Alfred Morris as Secretary
31 March 2001
Resigned Lalloo, Rashid as Secretary
31 March 2001
Resigned Lalloo, Abdul Rashid as Secretary
1 January 2001
Appointed Lalloo, Abdul Rashid as Secretary
31 December 2000
Resigned Melbourne, John as Director
21 November 2000
Appointed Lalloo, Rashid as Secretary
21 November 2000
Resigned Melbourne, John as Secretary
1 November 2000
Appointed Tyers, Andrew Ian as Director
1 November 2000
Appointed Chapman, Paul Frederick as Director
31 January 1998
Resigned Mcbride, Alan Edward as Director
4 November 1997
Appointed Dewan, Derek Elias as Director
4 November 1997
Resigned Humphries, Ian Ellis as Director
4 November 1997
Appointed Abney, Michael as Director
1 May 1997
Appointed Eades, Ross David as Director
10 October 1995
Appointed Stone, Michael as Director
15 September 1995
Resigned Young, John William Garne as Director
6 November 1993
Appointed Melbourne, John as Director
31 July 1993
Resigned Mcbride, Alan Edward as Secretary
30 July 1993
Resigned Mitchell, David William as Director
18 November 1992
Appointed Melbourne, John as Secretary
29 February 1992
Resigned Williams, Neil Dennis as Director

Ownership 2 active

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

Adecco Group AG
Corporate entity · Notified 22 November 2022
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Akkodis Group AG
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. Che-197.415.440

Holdings 1

Companies where Modis International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
21 November 2022
Ceased MPS Group International Limited — Owns 75–100% of shares
21 November 2022
Ceased Olsten (U.K.) Holdings Limited — Has significant influence or control
21 November 2022
Ceased Adecco Group AG — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts31 December 2025
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
17 December 2025Group of companies' accounts31 December 2024
12 December 2025Confirmation statement with no updates27 November 2025
Show all recent filings

Some other companies at this address

Adecco UK Limited
Ajilon (UK) Limited
Akkodis UK Limited
Badenoch and Clark Limited
Lee Hecht Harrison Penna Limited
Modis Europe Limited

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