Allied Universal Electronic Monitoring Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Bartlett, Ridwaan Yousuf · Secretary appointed 2021-05-05
• Byrne, David · Director appointed 2012-01-11
• Sharoni, Eyal · Director appointed 2022-10-27 resigned 2023-01-02
• Keck, Oliver · Director appointed 2020-09-15 resigned 2022-10-27
• Patel, Vaishali Jagdish · Secretary appointed 2011-04-26 resigned 2021-05-05
• Hartley, Julian Mark · Director appointed 2014-05-16 resigned 2020-09-15
• Payne, Jonathan Masson · Director appointed 2015-06-10 resigned 2017-10-20
• Neden, Peter · Director appointed 2014-02-28 resigned 2015-06-10
• Zuydam, David Mel · Director appointed 2014-02-28 resigned 2014-05-16
• Richards, Nathan · Director appointed 2011-04-26 resigned 2014-02-28
• Morris, Richard · Director appointed 2011-04-26 resigned 2013-10-23
• Phillips, Keith · Director appointed 2008-07-15 resigned 2011-04-26
• Ashby, Robert Erling · Director appointed 2004-09-21 resigned 2011-04-26
• Roberts, Malcolm Thomas Hallsworth, Dr · Director appointed 1991-07-04 resigned 2011-04-26
• Green, Stephen Michael · Director appointed 2008-07-15 resigned 2010-05-18
• Parry, David Mark Bardsley · Director appointed 1999-04-01 resigned 2010-05-18
• Miles, Russell William James · Director appointed 1991-12-16 resigned 2010-05-18
• Potter, John Ian · Director appointed 1991-07-04 resigned 2010-05-18
• Buehring, Ian Karl, Dr · Director appointed 1995-06-30 resigned 2008-07-23
• Brady, John Michael, Prof. Sir · Director appointed 1992-05-27 resigned 2008-07-23
• Rowan, Mark Derrick Ranulph · Director appointed 2002-05-13 resigned 2005-03-29
• Roberts, Inge Thekla · Secretary appointed 1991-07-04 resigned 1992-05-27
• Company Directors Limited · Corporate Nominee Director appointed 1991-07-04 resigned 1991-07-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1991-07-04 resigned 1991-07-04

People with significant control (1)

• G4s Care And Justice Services (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (18)

15 outstanding · 3 satisfied

• A registered charge Outstanding 026266130018
  Held by Ubs Ag, Stamford Branch as Collateral Agent
  Created 2026-01-16
  N/A.
• A registered charge Outstanding 026266130017
  Held by Ubs Ag, Stamford Branch as Collateral Agent
  Created 2026-01-16
  N/A.
• A registered charge Outstanding 026266130016
  Held by Wilmington Trust, National Association as Notes Collateral Agent for Itself and the Other Secured Parties
  Created 2025-06-12
  Please see instrument for further details.
• A registered charge Outstanding 026266130015
  Held by Wilmington Trust, National Association
  Created 2024-09-03
  N/A.
• A registered charge Outstanding 026266130014
  Held by Wilmington Trust, National Association
  Created 2024-08-08
  N/A.
• A registered charge Outstanding 026266130013
  Held by Credit Suisse Ag, Cayman Islands Branch
  Created 2024-05-22
  N/A.
• A registered charge Outstanding 026266130012
  Held by Wilmington Trust, National Association
  Created 2024-05-22
  N/A.
• A registered charge Outstanding 026266130011
  Held by Wilmington Trust, National Association
  Created 2024-02-16
  N/A.
• A registered charge Outstanding 026266130010
  Held by Credit Suisse Ag, Cayman Islands Branch (Collateral Agent)
  Created 2023-10-04
  Not applicable.
• A registered charge Outstanding 026266130009
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
  Created 2023-10-04
  Not applicable.
• A registered charge Outstanding 026266130008
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2022-04-21
  Not applicable.
• A registered charge Outstanding 026266130007
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• A registered charge Outstanding 026266130006
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• A registered charge Outstanding 026266130005
  Held by Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• A registered charge Satisfied 026266130004
  Held by Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20 · satisfied 2024-11-16
  Not applicable.
• A registered charge Outstanding 026266130003
  Held by Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
  Created 2021-10-20
  Not applicable.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-01-24 · satisfied 2011-05-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-08 · satisfied 2005-01-20
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-20 Full accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-03 Full accounts (paper) AA Accounts
• 2024-11-16 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-09-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-21 Full accounts (paper) AA Accounts
• 2023-11-20 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.