ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02626613, and its current status with Companies House is active. The company was incorporated on 4 July 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is G4S CARE & JUSTICE SERVICES (UK) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| G4S CARE & JUSTICE SERVICES (UK) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED are current appointments, filed with Companies House. David Byrne (appointed 2012-01-11) serves as Director; Ridwaan Bartlett (appointed 2021-05-05) serves as Company Secretary. The remaining 3 records shown (Oliver Keck, Eyal Sharoni and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED sits 9 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. The full chain up to Atlas Luxembourg 3 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's own shareholder record.
Atlas Luxembourg 3 SCSp
Luxembourg
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Frequently Asked Questions
Who owns ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?
One shareholder is currently on record for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S CARE & JUSTICE SERVICES (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED have on record?
1 shareholder is shown on record for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED.
What is ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's company registration number?
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's registration number is 02626613, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED still an active company?
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's status on Companies House is listed as active.
When was ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED incorporated?
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED was incorporated on 4 July 1991, according to Companies House.
What is ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's registered address?
The registered address on file for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED is London, United Kingdom.
What legal structure is ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED registered as?
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED?
Two of the 5 officer records shown for ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED are current appointments, filed with Companies House. David Byrne (appointed 2012-01-11) serves as Director; Ridwaan Bartlett (appointed 2021-05-05) serves as Company Secretary. The remaining 3 records shown (Oliver Keck, Eyal Sharoni and 1 other) are former appointments that have since been resigned. Management authority at ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED have a parent company or subsidiaries?
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED sits 9 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.
Can Zavia monitor changes to ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.