Ltd Facts The UK company register, as filed

Register entry · No. 07834722

LOOMIS UK FINANCE COMPANY LIMITED

Active Private Limited Company Incorporated 3 Nov 2011

Checks

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

What was checked
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    Insolvency

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    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 January 2016 (older years still loading).

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

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    Filing history (form AA01)
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 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 3 Nov 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2027
    Last made up to
    31 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LOOMIS UK FINANCE COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy David Gibbs Head Of Finance & Administration Director 31 Dec 2012 — March 1976 British · England
Erik Daniel Aslund Company Director Director 13 Jun 2022 — August 1982 Swedish · Sweden
Stephane Nissim Kazes Company Director Director 20 Dec 2022 — June 1979 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Loomis Ab company · 556620-8095 · Sweden 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 FINANCE COMPANY LIMITED still trading?

The register shows LOOMIS UK FINANCE COMPANY LIMITED as active.

What does LOOMIS UK FINANCE COMPANY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LOOMIS UK FINANCE COMPANY LIMITED set up?

It was incorporated on 3 November 2011.

When are LOOMIS UK FINANCE COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 14 November 2027.

Who runs LOOMIS UK FINANCE COMPANY LIMITED?

LOOMIS UK FINANCE COMPANY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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