ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
Operating as a UK subsidiary of the Swedish publicly listed ASSA ABLOY AB group, the company provides physical and digital access control, biometric security systems, and entrance automation solutions for various commercial sectors.
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Cash
£8.6M
-5.7% vs 2024
Net assets
£18M
+73.2% highest in 6 filed years
Employees
316
+1.6% highest in 6 filed years
Profit before tax
£10M
+36% highest in 6 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £11,624,499 | £10,547,755 | £20,491,318 | £56,618,565 | £61,699,005 | £68,159,183 | +10.5% | |
| Operating profit | £366,178 | £1,508,768 | £2,312,820 | £5,443,687 | £11,366,299 | £12,440,338 | +9.4% | |
| Profit before tax | £74,709 | £1,138,927 | £1,532,334 | £3,013,951 | £7,612,493 | £10,353,637 | +36% | |
| Net profit | -£45,541 | £897,819 | £1,122,656 | £2,221,553 | £5,871,631 | £7,680,647 | +30.8% | |
| Cash | £6,309 | £4,719,006 | £1,133,511 | £764,991 | £9,102,082 | £8,583,808 | -5.7% | |
| Total assets less current liabilities | £5,670,171 | £28,635,084 | £51,365,182 | £46,618,134 | £43,715,419 | £60,741,827 | +38.9% | |
| Net assets | £382,751 | £1,280,570 | £2,403,226 | £4,624,779 | £10,496,410 | £18,177,057 | +73.2% | |
| Equity | £382,751 | £1,280,570 | £2,403,226 | — | £10,496,410 | £18,177,057 | +73.2% | |
| Average employees | 63 | 63 | 128 | 313 | 311 | 316 | +1.6% | |
| Wages | — | — | — | £21,806,573 | £22,325,616 | £24,292,732 | +8.8% | |
| Directors' remuneration | £130,067 | £124,026 | £214,476 | £377,857 | £643,845 | £788,126 | +22.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 3.2% | 14.3% | 11.3% | 9.6% | 18.4% | 18.3% | |
| Net margin | -0.4% | 8.5% | 5.5% | 3.9% | 9.5% | 11.3% | |
| Return on capital employed | 6.5% | 5.3% | 4.5% | 11.7% | 26.0% | 20.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | 86.1% | — | |
| Current ratio | — | — | — | 0.80x | 0.77x | 1.39x | |
| Interest cover | 1.26x | 4.06x | 2.87x | 2.21x | 4.22x | 5.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED 2019-03-04 → present
- ASSA ABLOY HOSPITALITY LIMITED 2011-07-01 → 2019-03-04
- UNIQEY SECURITY LIMITED 1991-06-07 → 2011-07-01
- MODULISE LIMITED 1991-03-11 → 1991-06-07
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed and confirmed the funding and facilities available to the company. The directors work closely with the groups treasury function and have satisfied themselves that the company has sufficient funding available to continue as a going concern for the foreseeable future.”
Group structure
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED · parent
- Pattern Analytics Limited 100%
- DS Security Group Limited 100%
- Invue Security Products UK Limited 100%
Significant events
- “The company purchased the entire share capital of NSP Europe Limited, a company providing design, manufacturing and installation of access control solutions primarily within the student accommodation segment. The acquisition completed on 2 February 2026. The acquistion was financed by additional borrowing from within the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOQUE, Ziaul | Secretary | 2023-11-30 | — | — |
| ORDAN, Stephanie | Director | 2023-05-15 | Apr 1976 | French |
| RIMMINGTON, Michael Charles | Director | 2023-05-15 | Jul 1978 | British |
| WANG, Li | Director | 2023-05-15 | Apr 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER-WALSH, Paul Simon | Secretary | 2017-04-06 | 2023-03-31 |
| CHUBB, George William | Secretary | 1994-05-02 | 1994-06-15 |
| CHUBB, Waltraud Dorothea | Secretary | 1992-06-30 | 1994-06-15 |
| CRYSTAL, Peter Maurice | Secretary | 1995-10-13 | 1995-10-30 |
| FORD, Keith Robert | Secretary | 2002-06-24 | 2004-07-30 |
| LOGES, Andrew Geoffrey | Secretary | 2013-10-23 | 2017-04-06 |
| MARSTON, Edward Pugh | Secretary | 1994-06-15 | 1996-03-06 |
| MURRAY, Frederick Alan | Secretary | 1991-05-24 | 1991-06-10 |
| PARJAN, Vijay | Secretary | 1991-06-10 | 1992-07-30 |
| ROKE, Timothy Charles | Secretary | 2004-07-30 | 2006-05-15 |
| WINDLE, Maureen Ann | Secretary | 2006-05-15 | 2013-08-30 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-03-11 | 1991-05-24 |
| LARPENT NEWTON & COMPANY LIMITED | Corporate Secretary | 1996-05-20 | 2002-06-24 |
| CHUBB, George William | Director | 1991-05-24 | 1996-04-18 |
| CHUBB, Val | Director | 1995-10-13 | 1996-04-18 |
| DUNHILL, Ian Gordon | Director | 2012-09-05 | 2017-03-14 |
| EASTBURN, Richard Melvyn | Director | 2019-01-01 | 2023-05-15 |
| HENON, Christian Jean Roland | Director | 2009-04-20 | 2021-04-27 |
| LINDHOLM, Marina Kristina Agneta | Director | 2018-02-27 | 2020-06-10 |
| MAY, Stephen Peter, Dr | Director | 1998-12-08 | 1999-07-05 |
| METIVIER, Pascal | Director | 2006-02-15 | 2009-04-20 |
| MURRAY, Frederick Alan | Director | 1992-10-26 | 1996-04-18 |
| SELVARATNAM, Dr | Director | 2004-07-30 | 2006-05-15 |
| VALDOVINOS, Miguel | Director | 2023-05-15 | 2025-07-21 |
| VAN DER KOLK, Peter-Benjamin | Director | 2022-09-07 | 2023-05-15 |
| WITT, Howard Raymond | Director | 2009-04-20 | 2019-03-29 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-03-11 | 1991-05-24 |
| M R SYSTEMS LIMITED | Corporate Director | 1995-11-29 | 2004-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-03-18 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.