Website & contact details
- Website
Assa Abloy Global Solutions UK Limited
- Incorporated
- 11 March 1991 (35 years)
- Previously known as
- Assa Abloy Hospitality Limited (until 4 March 2019)Uniqey Security Limited (until 1 July 2011)Modulise Limited (until 7 June 1991)
- Industry
- Security systems service activities (80200)
- Directors
- Nicolas AznarStephanie Ordan
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- ImperiumImperial WayReadingRG2 0TD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Aznar, Nicolas
Director · Appointed 1 November 2026
Argentine
Born November 1973
Hoque, Ziaul
Secretary · Appointed 30 November 2023
Ordan, Stephanie
Director · Appointed 15 May 2023
French
Born April 1976 (50)
Director · Appointed 15 May 2023
British
Born July 1978 (48)
Officer history (29 former)
1 November 2026
Appointed Aznar, Nicolas as Director
27 July 2026
Resigned Wang, Li as Director
21 July 2025
30 November 2023
Appointed Hoque, Ziaul as Secretary
15 May 2023
15 May 2023
Appointed Wang, Li as Director
15 May 2023
15 May 2023
Resigned Van Der Kolk, Peter-Benjamin as Director
15 May 2023
15 May 2023
Appointed Ordan, Stephanie as Director
31 March 2023
Resigned Barter-Walsh, Paul Simon as Secretary
7 September 2022
Appointed Van Der Kolk, Peter-Benjamin as Director
27 April 2021
Resigned Henon, Christian Jean Roland as Director
10 June 2020
29 March 2019
Resigned Witt, Howard Raymond as Director
1 January 2019
27 February 2018
6 April 2017
Resigned Loges, Andrew Geoffrey as Secretary
6 April 2017
Appointed Barter-Walsh, Paul Simon as Secretary
14 March 2017
Resigned Dunhill, Ian Gordon as Director
23 October 2013
Appointed Loges, Andrew Geoffrey as Secretary
30 August 2013
Resigned Windle, Maureen Ann as Secretary
5 September 2012
Appointed Dunhill, Ian Gordon as Director
20 April 2009
Appointed Witt, Howard Raymond as Director
20 April 2009
Appointed Henon, Christian Jean Roland as Director
20 April 2009
Resigned Metivier, Pascal as Director
15 May 2006
Resigned Selvaratnam, Dr as Director
15 May 2006
15 May 2006
Appointed Windle, Maureen Ann as Secretary
15 February 2006
Appointed Metivier, Pascal as Director
30 July 2004
Resigned M R Systems Limited as Corporate Director
30 July 2004
30 July 2004
Appointed Selvaratnam, Dr as Director
30 July 2004
Resigned Ford, Keith Robert as Secretary
24 June 2002
Appointed Ford, Keith Robert as Secretary
24 June 2002
Resigned Larpent Newton & Company Limited as Corporate Secretary
5 July 1999
8 December 1998
20 May 1996
Appointed Larpent Newton & Company Limited as Corporate Secretary
18 April 1996
Resigned Chubb, Val as Director
18 April 1996
Resigned Chubb, George William as Director
18 April 1996
6 March 1996
29 November 1995
Appointed M R Systems Limited as Corporate Director
30 October 1995
13 October 1995
Appointed Chubb, Val as Director
13 October 1995
15 June 1994
15 June 1994
Resigned Chubb, George William as Secretary
15 June 1994
Resigned Chubb, Waltraud Dorothea as Secretary
2 May 1994
Appointed Chubb, George William as Secretary
26 October 1992
30 July 1992
Resigned Parjan, Vijay as Secretary
30 June 1992
Appointed Chubb, Waltraud Dorothea as Secretary
10 June 1991
10 June 1991
Appointed Parjan, Vijay as Secretary
24 May 1991
24 May 1991
Appointed Chubb, George William as Director
24 May 1991
24 May 1991
11 March 1991
11 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 02096505
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited This company Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,496,410
- Cash
- £9,102,082
- Turnover
- £61,699,005
- Profit Before Tax
- £7,612,493
- Employees
- 311
- Debt Ratio
- 86%
- Current Ratio
- 0.8x
- Profit Margin
- 12%
- Return on Equity
- 56%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £51,084,756 | £51,574,540 | £47,363,536 | £27,803,513 | £27,959,913 |
| Current Assets | £24,312,064 | £18,584,625 | £16,156,859 | £8,066,592 | £3,844,182 |
| Debtors | £10,801,995 | £13,307,734 | £10,649,129 | £2,671,283 | £3,114,872 |
| Cash | £9,102,082 | £764,991 | £1,133,511 | £4,719,006 | |
| Creditors (< 1 year) | £31,681,401 | £24,722,522 | £12,155,213 | £7,235,021 | £26,133,924 |
| Creditors (> 1 year) | £33,149,153 | £41,955,546 | £48,933,068 | £27,354,514 | £5,287,420 |
| Net Current Assets | (£7,369,337) | (£6,137,897) | £4,001,646 | £831,571 | (£22,289,742) |
| Net Assets | £10,496,410 | £3,443,288 | £2,403,226 | £1,280,570 | £382,751 |
| Shareholder Funds | £10,496,410 | £3,443,288 | £2,403,226 | £1,280,570 | £382,751 |
| Turnover | £61,699,005 | £56,618,565 | £20,491,318 | £10,547,755 | £11,624,499 |
| Cost of Sales | £24,539,438 | £24,615,616 | £9,392,133 | £6,062,805 | £7,537,362 |
| Gross Profit | £37,159,567 | £32,002,949 | £11,099,185 | £4,484,950 | £4,087,137 |
| Admin Expenses | £26,411,815 | £28,104,098 | £8,786,365 | £3,109,798 | £4,052,982 |
| Staff Costs | £25,282,490 | £24,851,972 | £9,329,922 | £3,861,086 | £4,095,421 |
| Operating Profit | £11,366,299 | £3,898,851 | £2,312,820 | £1,508,768 | £366,178 |
| Profit Before Tax | £7,612,493 | £1,469,115 | £1,532,334 | £1,138,927 | £74,709 |
| Tax | £1,740,862 | £429,053 | £409,678 | £241,108 | £120,250 |
| Profit for Period | £5,871,631 | £1,040,062 | £1,122,656 | £897,819 | (£45,541) |
What Assa Abloy Global Solutions UK say about themselves
“ASSA ABLOY Global Solutions provides safe and sustainable cutting-edge technology solutions for physical and digital access management control.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Secretary's details changed | |||
| 18 March 2026 | Director's details changed |
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