ALGOSEC EUROPE LTD

Key Data

Status

Active

Company No.

08018556

Incorporation date

03/04/2012

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2012)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

29/05/2025

Satisfaction of charge 080185560001 in full

View PDF (4 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

26/05/2020

Registration of charge 080185560001, created on 2020-05-25

View PDF (13 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

14/03/2019

Director's details changed for Mr Yuval Baron on 2019-03-14

View PDF (2 pages)

14/03/2019

Change of details for Mr Yuval Baron as a person with significant control on 2019-03-14

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

07/03/2018

Resolutions

View PDF (18 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

05/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

04/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

14/07/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

05/08/2014

Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 37 Broadhurst Gardens London NW6 3QT on 2014-08-05

View PDF (2 pages)

10/01/2014

Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 2014-01-10

View PDF (1 pages)

06/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-03 no member list

View PDF (14 pages)

07/08/2013

Registered office address changed from 1 Liverpool Street London EC2M 7QD England on 2013-08-07

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (14 pages)

03/04/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALGOSEC EUROPE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Yuval Bar On	Director	03/04/2012 - Present	-
Wool, Avishai	Director	03/04/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALGOSEC EUROPE LTD

ALGOSEC EUROPE LTD is an(a) Active company incorporated on 03/04/2012 with the registered office located at 6.12 Central House 1 Ballards Lane, London N3 1LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGOSEC EUROPE LTD?

ALGOSEC EUROPE LTD is currently Active. It was registered on 03/04/2012 .

Where is ALGOSEC EUROPE LTD located?

ALGOSEC EUROPE LTD is registered at 6.12 Central House 1 Ballards Lane, London N3 1LQ.

What does ALGOSEC EUROPE LTD do?

ALGOSEC EUROPE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALGOSEC EUROPE LTD?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.