Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Allied Universal (Europe) Limited
- Incorporated
- 8 February 2007 (19 years)
- Previously known as
- Andrews International Limited (until 1 April 2019)Entourage Security Limited (until 14 April 2016)Templar Services Limited (until 14 December 2009)
- Industry
- Private security activities (80100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Broadway6th FloorLondonSW1H 0DB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born December 1981 (44)
Director · Appointed 25 January 2023
British
Born December 1963 (62)
Officer history (10 former)
26 January 2023
25 January 2023
25 January 2023
6 April 2021
6 April 2021
29 April 2020
Resigned Lutz, Lj Paul as Director
5 August 2016
Resigned Harford, John F as Director
5 August 2016
Resigned Smith, Kevin as Director
5 August 2016
Resigned Andrews, Randy as Director
10 February 2016
Appointed Smith, Kevin as Director
8 February 2016
Resigned Scott, Karl as Director
20 November 2015
Appointed Harford, John F as Director
20 November 2015
Appointed Lutz, Lj Paul as Director
20 November 2015
Appointed Andrews, Randy as Director
20 November 2015
Resigned Roberts-Hewitt, Leanne as Director
20 November 2015
Resigned Roberts-Hewitt, Leanne as Secretary
20 November 2015
Appointed Scott, Karl as Director
28 September 2015
Appointed Roberts-Hewitt, Leanne as Director
26 December 2014
16 September 2013
8 February 2007
Appointed Roberts-Hewitt, Leanne as Secretary
8 February 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 October 2018
Ceased The Goldman Sachs Group, Inc. — Owns 50–75% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Registered office address changed | |||
| 18 June 2026 | Registered office address changed | |||
| 4 February 2026 | Confirmation statement with no updates | 28 January 2026 |
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