Allied Universal (Europe) Limited

Company Name	Allied Universal (Europe) Limited
Director	David Isaac Buckman
Company Status	Active
Company Number	06091627
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr David Isaac Buckman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	06 April 2021(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Executive Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	2nd Floor 2nd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Troy Hewitt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20b Ascensis Tower Battersea Reach London SW18 1AY

Secretary Name	Mrs Leanne Roberts-Hewitt
Nationality	Australian
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Mrs Leanne Hewitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 December 2014)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	87-89 Saffron Hill London EC1N 8QU

Director Name	Mrs Leanne Roberts-Hewitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2015(8 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Karl Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(8 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Randy Andrews
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 London Wall Buildings London Wall London EC2M 5UU

Director Name	John F Harford
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Lj Paul Lutz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	United States Citizen
Correspondence Address	2 London Wall Buildings London Wall London EC2M 5UU

Director Name	Kevin Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2016(9 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU

Contact

Website	www.entouragesecurity.co.uk
Email address	[email protected]

Location

Registered Address	The Curve Hickman Avenue London E4 9JG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Parkbeech LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£472,416
Cash	£111,301
Current Liabilities	£766,244

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

14 May 2015	Delivered on: 14 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 February 2009	Delivered on: 6 February 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 March 2012	Delivered on: 31 March 2012 Satisfied on: 10 October 2015 Persons entitled: Cinnamon (Plantation Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of Â£8471.10 see image for full details. Fully Satisfied
9 November 2007	Delivered on: 13 November 2007 Satisfied on: 10 October 2015 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (29 pages)
29 April 2020	Termination of appointment of Lj Paul Lutz as a director on 29 April 2020 (1 page)
4 March 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
16 May 2019	Notification of a person with significant control statement (2 pages)
16 May 2019	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 26 October 2018 (1 page)
1 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
14 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Termination of appointment of John F Harford as a director on 5 August 2016 (2 pages)
26 August 2016	Termination of appointment of Randy Andrews as a director on 5 August 2016 (2 pages)
26 August 2016	Termination of appointment of Kevin Smith as a director on 5 August 2016 (2 pages)
26 August 2016	Termination of appointment of Kevin Smith as a director on 5 August 2016 (2 pages)
26 August 2016	Termination of appointment of Randy Andrews as a director on 5 August 2016 (2 pages)
26 August 2016	Termination of appointment of John F Harford as a director on 5 August 2016 (2 pages)
25 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,250 (20 pages)
25 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,250 (20 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 April 2016	Change of name notice (2 pages)
14 April 2016	Change of name notice (2 pages)
14 April 2016	Company name changed entourage security LIMITED\certificate issued on 14/04/16 RES15 ‐ Change company name resolution on 2016-04-13 (2 pages)
14 April 2016	Company name changed entourage security LIMITED\certificate issued on 14/04/16 RES15 ‐ Change company name resolution on 2016-04-13 (2 pages)
23 March 2016	Registered office address changed from Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to 20B Ascensis Tower Battersea Reach London SW18 1AY on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to 20B Ascensis Tower Battersea Reach London SW18 1AY on 23 March 2016 (1 page)
22 March 2016	Appointment of Kevin Smith as a director on 10 February 2016 (3 pages)
22 March 2016	Appointment of Kevin Smith as a director on 10 February 2016 (3 pages)
18 March 2016	Termination of appointment of Karl Scott as a director on 8 February 2016 (2 pages)
18 March 2016	Termination of appointment of Karl Scott as a director on 8 February 2016 (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Change of share class name or designation (2 pages)
3 February 2016	Sub-division of shares on 20 January 2016 (5 pages)
3 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 20/01/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 February 2016	Sub-division of shares on 20 January 2016 (5 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 20/01/2016 (23 pages)
31 January 2016	Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
31 January 2016	Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
12 December 2015	Appointment of Lj Paul Lutz as a director on 20 November 2015 (3 pages)
12 December 2015	Appointment of Karl Scott as a director on 20 November 2015 (3 pages)
12 December 2015	Termination of appointment of Leanne Roberts-Hewitt as a director on 20 November 2015 (2 pages)
12 December 2015	Appointment of Lj Paul Lutz as a director on 20 November 2015 (3 pages)
12 December 2015	Termination of appointment of Leanne Roberts-Hewitt as a secretary on 20 November 2015 (2 pages)
12 December 2015	Appointment of Randy Andrews as a director on 20 November 2015 (3 pages)
12 December 2015	Termination of appointment of Leanne Roberts-Hewitt as a secretary on 20 November 2015 (2 pages)
12 December 2015	Appointment of Karl Scott as a director on 20 November 2015 (3 pages)
12 December 2015	Termination of appointment of Leanne Roberts-Hewitt as a director on 20 November 2015 (2 pages)
12 December 2015	Appointment of John F Harford as a director on 20 November 2015 (3 pages)
12 December 2015	Appointment of John F Harford as a director on 20 November 2015 (3 pages)
12 December 2015	Appointment of Randy Andrews as a director on 20 November 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 October 2015	Satisfaction of charge 3 in full (4 pages)
10 October 2015	Satisfaction of charge 3 in full (4 pages)
10 October 2015	Satisfaction of charge 1 in full (4 pages)
10 October 2015	Satisfaction of charge 1 in full (4 pages)
5 October 2015	Appointment of Leanne Roberts-Hewitt as a director on 28 September 2015 (2 pages)
5 October 2015	Appointment of Leanne Roberts-Hewitt as a director on 28 September 2015 (2 pages)
10 June 2015	Registered office address changed from , C/O Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from , C/O Cng Associates, 2 London Wall Buildings, London Wall, London, EC2M 5UU to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 10 June 2015 (1 page)
14 May 2015	Registration of charge 060916270004, created on 14 May 2015 (23 pages)
14 May 2015	Registration of charge 060916270004, created on 14 May 2015 (23 pages)
16 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,250 (3 pages)
16 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,250 (3 pages)
16 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,250 (3 pages)
18 January 2015	Registered office address changed from , Cng Associates, 87-89 Saffron Hill, London, EC1N 8QU to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page)
18 January 2015	Registered office address changed from , Cng Associates, 87-89 Saffron Hill, London, EC1N 8QU to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page)
18 January 2015	Registered office address changed from Cng Associates 87-89 Saffron Hill London EC1N 8QU to C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 18 January 2015 (1 page)
31 December 2014	Termination of appointment of Leanne Hewitt as a director on 26 December 2014 (1 page)
31 December 2014	Termination of appointment of Leanne Hewitt as a director on 26 December 2014 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 April 2014	Director's details changed for Leanne Hewitt on 9 February 2014 (2 pages)
29 April 2014	Director's details changed for Mr Troy Hewitt on 9 February 2013 (2 pages)
29 April 2014	Director's details changed for Leanne Hewitt on 9 February 2014 (2 pages)
29 April 2014	Director's details changed for Leanne Hewitt on 9 February 2014 (2 pages)
29 April 2014	Director's details changed for Mr Troy Hewitt on 9 February 2013 (2 pages)
29 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,250 (5 pages)
29 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,250 (5 pages)
29 April 2014	Director's details changed for Mr Troy Hewitt on 9 February 2013 (2 pages)
29 April 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,250 (5 pages)
9 December 2013	Amended accounts made up to 29 February 2012 (4 pages)
9 December 2013	Amended accounts made up to 29 February 2012 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 September 2013	Appointment of Leanne Hewitt as a director (3 pages)
24 September 2013	Appointment of Leanne Hewitt as a director (3 pages)
27 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Secretary's details changed for Mrs Leanne Roberts-Hewitt on 10 February 2012 (1 page)
26 March 2013	Secretary's details changed for Mrs Leanne Roberts-Hewitt on 10 February 2012 (1 page)
26 March 2013	Director's details changed for Mr Troy Hewitt on 10 February 2012 (2 pages)
26 March 2013	Director's details changed for Mr Troy Hewitt on 10 February 2012 (2 pages)
8 February 2013	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 8 February 2013 (1 page)
15 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 March 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 8 December 2010 (1 page)
21 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
28 April 2010	Ad 02/07/09-02/07/09\gbp si 900@1=900\gbp ic 350/1250\ (2 pages)
28 April 2010	Ad 02/07/09-02/07/09\gbp si 900@1=900\gbp ic 350/1250\ (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 December 2009	Company name changed templar services LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
14 December 2009	Company name changed templar services LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
14 December 2009	Change of name notice (2 pages)
14 December 2009	Change of name notice (2 pages)
25 July 2009	Ad 02/07/09\gbp si 250@1=250\gbp ic 100/350\ (3 pages)
25 July 2009	Particulars of contract relating to shares (2 pages)
25 July 2009	Ad 02/07/09\gbp si 250@1=250\gbp ic 100/350\ (3 pages)
25 July 2009	Particulars of contract relating to shares (2 pages)
17 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
17 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
14 July 2009	Nc inc already adjusted 02/07/09 (1 page)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2009	Nc inc already adjusted 02/07/09 (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (3 pages)
9 February 2009	Return made up to 08/02/09; full list of members (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
12 February 2008	Return made up to 08/02/08; full list of members (2 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Incorporation (20 pages)
8 February 2007	Incorporation (20 pages)

Allied Universal (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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