Adecco Group (UK&I) Holdings Limited

Active02547754 Private limited company
Incorporated
11 October 1990 (36 years)
Previously known as
Olsten (U.K.) Holdings Limited (until 6 August 2026)
Office Angels (U.K.) Limited (until 16 August 1996)
Burginhall 505 Limited (until 15 March 1991)
Industry
Activities of head offices (70100)
Directors
Owned by
Adecco Group AG
Accounts type
Group
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
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Pontoon Europe Limited, Spring Technology Staffing Services Limited, Adecco UK Limited · more companies
British
Born November 1969
Director · Appointed 25 May 2026
Also at Lee Hecht Harrison Penna Limited, Penna Management Services PLC, Roevin Management Services Limited · more companies
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 14 December 2022
Officer history (53 former)
5 August 2026
Appointed Turner-Harding, Nicola Jane as Director
25 May 2026
Resigned De La Grense, Nicholas Edward as Director
25 May 2026
Appointed Dowsett, Daniel 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
14 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
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
Appointed Tagg, Gavin Kenneth as Director
20 February 2019
Resigned Tagg, Gavin as Secretary
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
1 April 2018
Appointed Bishop, Alexandra Helen 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 October 2015
Appointed Marshall Iii, John Logan as Director
30 September 2015
Resigned Searle, Peter William as Director
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
Appointed Briant, Timothy as Director
1 June 2015
Resigned Martin, Neil as Director
12 February 2015
Resigned De Daniel, Dominik as Director
29 October 2010
Resigned Mccracken, Sara Benita Sophie as Secretary
29 October 2010
Appointed Horwood, Lindsay as Secretary
1 October 2010
Appointed Searle, Peter William as Director
1 October 2010
Resigned Ajilon Group Limited as Corporate Director
21 October 2009
Appointed Martin, Neil 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
1 October 2008
Appointed Ajilon Group 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 Interskill Services Limited as Corporate Director
18 August 2008
Resigned Interskill Services Limited as Corporate Secretary
14 July 2008
Resigned Schuster, Rene as Director
29 June 2007
Resigned Rowlands, Ian Richard as Secretary
29 June 2007
Appointed Mccracken, Sara Benita Sophie as Secretary
11 December 2006
Appointed De Daniel, Dominik as Director
1 November 2006
Appointed Schuster, Rene as Director
16 October 2006
Resigned Fredholm, James William as Director
6 June 2006
Appointed Interskill Services Limited as Corporate Secretary
6 January 2006
Appointed Tsc Resources Ltd as Corporate Director
20 December 2005
Appointed Interskill Services Limited as Corporate Director
22 November 2005
Resigned Caille, Jerome as Director
30 July 2004
Appointed Fredholm, James William as Director
28 June 2004
Resigned Cano, Andres as Director
1 November 2002
Resigned Searle, Peter William as Director
1 October 2002
Resigned Dedat, Mohammed as Director
1 October 2002
Appointed Caille, Jerome as Director
1 October 2002
Appointed Cano, Andres as Director
1 October 2002
Resigned Weber, Felix as Director
1 May 2002
Resigned Morel, Bernard as Director
8 April 2002
Appointed Dedat, Mohammed as Director
8 April 2002
Appointed Searle, Peter William as Director
8 April 2002
Appointed Rowlands, Ian Richard as Secretary
8 April 2002
Resigned Murphy, Mark James as Secretary
30 May 2001
Appointed Murphy, Mark James as Secretary
30 May 2001
Resigned Morris, Aled Wyn as Secretary
15 March 2000
Resigned Blechschmidt, Edward Allan as Director
15 March 2000
Resigned Puglisi, Anthony J as Director
15 March 2000
Appointed Morel, Bernard as Director
15 March 2000
Appointed Weber, Felix as Director
15 March 2000
Resigned Bouvier, Pierre as Director
15 March 2000
Resigned Costantini, William Paul as Director
15 March 2000
Appointed Morris, Aled Wyn as Secretary
15 March 2000
Resigned Killilea, Fidelma Anne as Secretary
1 April 1999
Appointed Bouvier, Pierre as Director
1 April 1999
Resigned Olsten, Stuart as Director
18 February 1999
Resigned Liguori, Frank Nicholas as Director
11 February 1999
Appointed Blechschmidt, Edward Allan as Director
1 February 1998
Appointed Killilea, Fidelma Anne as Secretary
1 February 1998
Appointed Liguori, Frank Nicholas as Director
1 February 1998
Appointed Olsten, Stuart as Director
31 January 1998
Resigned Galvin, Simon John as Director
31 January 1998
Resigned Galvin, Simon John as Secretary
31 December 1997
Resigned Rosen, Laurence Roland as Director
6 March 1995
Appointed Costantini, William Paul as Director
11 October 1994
Resigned Chorley, Graham Leonard as Secretary
11 October 1994
Resigned Coombes, Barry Patrick as Director
11 October 1994
Resigned Cook, Neil as Director
17 December 1993
Appointed Galvin, Simon John as Secretary
17 December 1993
Resigned Reeves, Anthony Henry as Director
17 December 1993
Resigned Coombs, Barry Patrick as Director
17 December 1993
Resigned Chorley, Graham Leonard as Secretary
17 December 1993
Appointed Rosen, Laurence Roland as Director
17 December 1993
Appointed Galvin, Simon John as Director
11 October 1993
Resigned Rosen, Laurence Roland as Director
11 October 1993
Resigned Galvin, Simon John as Director
11 October 1993
Resigned Galvin, Simon John as Secretary

Ownership 1 active

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

Adecco Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Che-107.031.232

Holdings 13

Companies where Adecco Group (UK&I) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
6 April 2016
Ceased Adecco International Holding B.V. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Certificate of change of name
5 August 2026Appointment of a director
11 July 2026Group of companies' accounts31 December 2025
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
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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