Ltd Facts The UK company register, as filed

Register entry · No. 03200432

LOOMIS UK LIMITED

Active Private Limited Company Incorporated 17 May 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE LOOKOUT 2ND FLOOR, 4 BULL CLOSE ROAD, NOTTINGHAM, UNITED KINGDOM, NG7 2UL

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOOMIS UK LIMITED current
    2. SECURITAS UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy David Gibbs Director 31 May 2012 — March 1976 British · England
Stephane Nissim Kazes Director 20 Dec 2022 — June 1979 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Loomis Holding Uk Limited company · 02586369 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LOOMIS UK LIMITED still trading?

The register shows LOOMIS UK LIMITED as active.

What does LOOMIS UK LIMITED do?

It files the industry code 80100 (Private security activities).

When was LOOMIS UK LIMITED set up?

It was incorporated on 17 May 1996.

When are LOOMIS UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LOOMIS UK LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs LOOMIS UK LIMITED?

LOOMIS UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 03364804 NEWARK SECURITY SERVICES LIMITED Active Private Limited Company Inc. 2 May 1997 80100 · Private security activities
  2. 03355536 SECURITY KEYHOLDING LTD Active Private Limited Company Inc. 17 Apr 1997 80100 · Private security activities
  3. 03336127 PAGE PROTECTIVE SERVICES LTD Active Private Limited Company Inc. 19 Mar 1997 80100 · Private security activities
  4. 03313226 ABBEY SECURITY SERVICES LTD Active Private Limited Company Inc. 5 Feb 1997 80100 · Private security activities
  5. 03312109 CRN CONTRACT SERVICES LIMITED Active Private Limited Company Inc. 4 Feb 1997 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House