Modis Europe Limited

Active02014344 Private limited company
Incorporated
25 April 1986 (40 years)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Small
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
30 October 2027
Last conf. stmt
16 October 2026

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 Modis International Limited, Akkodis UK Limited, Akkodis Aerospace UK Limited
British
Born May 1968 (58)
Director · Appointed 22 November 2023
Also at Akkodis UK Limited
French
Born November 1975
Allen, Samantha Clare
Secretary · Appointed 16 January 2023
Officer history (57 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
5 February 2025
Resigned Hagen, Christian as Director
12 June 2024
Appointed De La Grense, Nicholas Edward as Director
22 November 2023
Appointed Boyer, Fabrice as Director
22 November 2023
Resigned Del Noce, Paolo as Director
22 November 2023
Appointed Hagen, Christian as Director
22 November 2023
22 November 2023
Resigned Tordjman-Danon, Elizabeth as Director
24 March 2023
Appointed Tordjman-Danon, Elizabeth as Director
16 January 2023
Appointed Allen, Samantha Clare as Secretary
30 December 2022
Resigned Humbert, Arnaud Geoffroy as Director
17 November 2022
Resigned Crichton, Simon John as Director
17 November 2022
Resigned Harris, Daniel Miles as Director
27 October 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
20 October 2022
20 October 2022
Appointed Del Noce, Paolo as Director
20 October 2022
Appointed Humbert, Arnaud Geoffroy as Director
4 October 2022
Resigned Tagg, Gavin Kenneth as Director
16 August 2021
Appointed Crichton, Simon John as Director
16 August 2021
Resigned Bishop, Alexandra Helen 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 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
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 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 November 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
8 July 2014
Appointed Medeco Developments Limited as Corporate Director
8 July 2014
Appointed Barnes, Sid as Director
15 February 2014
Resigned Briant, Timothy as Director
4 October 2011
Appointed Medeco Developments Ltd as Corporate Secretary
29 October 2010
Resigned Mccracken, Sara as Secretary
17 June 2010
Appointed Briant, Timothy as Director
6 April 2010
Resigned Gerrand, William James Albert as Secretary
6 April 2010
Appointed Mccracken, Sara as Secretary
6 April 2010
Appointed Horwood, Lindsay as Secretary
30 March 2010
Resigned Melbourne, John as Director
19 January 2010
Resigned Payne, Timothy David as Director
19 January 2010
Resigned Robinson, Gerald as Director
19 January 2010
Resigned Tutor, Tyra as Director
19 January 2010
Appointed Martin, Neil as Director
19 January 2010
Resigned Crouch, Robert Paul, Director as Director
19 January 2010
Appointed Searle, Peter William Courtis as Director
19 January 2010
Resigned Holland, Gregory as Director
17 November 2008
Resigned Dewan, Derek Elias as Director
30 March 2007
Resigned Chapman, Paul Frederick as Director
8 November 2006
Appointed Tutor, Tyra as Director
8 November 2006
Appointed Holland, Gregory as Director
31 October 2006
Resigned Griffin, Shane as Secretary
31 October 2006
Appointed Gerrand, William James Albert as Secretary
15 June 2005
Resigned Hunton, Dean Robert William as Director
20 October 2004
Appointed Robinson, Gerald as Director
20 October 2004
Appointed Payne, Timothy David as Director
20 October 2004
Appointed Crouch, Robert Paul, Director as Director
29 May 2003
Resigned Koblintz, Edward Michael as Secretary
29 May 2003
Appointed Griffin, Shane as Secretary
24 March 2003
Appointed Chapman, Paul Frederick as Director
1 December 2002
Appointed Hunton, Dean Robert William as Director
30 November 2002
Resigned Stone, Michael as Director
1 July 2002
Resigned Eades, Ross David as Director
20 March 2002
Resigned Abney, Michael as Director
1 February 2002
Appointed Koblintz, Edward Michael as Secretary
12 December 2001
Appointed Melbourne, John as Director
1 February 2001
Resigned Davis, Alfred Morris as Secretary
31 December 2000
Resigned Melbourne, John as Director
21 November 2000
Resigned Melbourne, John as Secretary
21 November 2000
Appointed Davis, Alfred Morris as Secretary
31 January 1998
Resigned Mcbride, Alan Edward as Director
1 December 1997
Appointed Eades, Ross David as Director
4 November 1997
Appointed Abney, Michael as Director
4 November 1997
Appointed Dewan, Derek Elias as Director
19 September 1995
Appointed Stone, Michael as Director
19 September 1995
Appointed Mcbride, Alan Edward as Director
19 September 1995
Resigned Humphries, Ian Ellis as Director
10 August 1994
Appointed Humphries, Ian Ellis as Director
10 August 1994
Appointed Melbourne, John as Director
10 August 1994
Appointed Melbourne, John as Secretary
10 August 1994
Resigned Branson, David Anthony as Director
10 August 1994
Resigned Branson, David Anthony as Secretary
10 August 1994
Resigned Powell, William Tudor as Director
10 August 1994
Resigned Ireland, Richard as Director
26 July 1993
Appointed Powell, William Tudor as Director
26 July 1993
Appointed Ireland, Richard as Director
26 July 1993
Resigned Melbourne, John as Secretary
26 July 1993
Resigned Humphries, Ian Ellis as Director
26 July 1993
Resigned Mitchell, David William as Director
26 July 1993
Appointed Branson, David Anthony as Secretary
30 June 1992
Appointed Melbourne, John as Secretary
30 June 1992
Resigned Mcbride, Alan Edward as Secretary
31 January 1991
Resigned Dibben, David Anthony as Director

Ownership 3 active

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

Akkodis Group AG
Corporate entity · Notified 19 October 2022
Has significant influence or control
Public Limited Company
Reg. no. Che-197.415.440
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01625479
Adecco Group AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Former controllers (2)
19 October 2022
Ceased MPS Group International Limited — Has significant influence or control
19 October 2022
Ceased Olsten UK Holdings Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
30 December 2025Amended audit exemption subsidiary accounts31 December 2024
17 December 2025Other filing
17 December 2025Other filing
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 International Limited

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