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Alliotts Registrars Limited
- Incorporated
- 29 March 1972 (54 years)
- Industry
- Management consultancy activities other than financial management (70229) Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born October 1968 (58)
Director · Appointed 2 September 2024
Irish
Born May 1976 (50)
Officer history (25 former)
2 September 2024
Resigned Cairns, Christopher Stuart as Director
2 September 2024
2 September 2024
2 September 2024
2 September 2024
2 September 2024
2 September 2024
2 September 2024
2 September 2024
Resigned Luk, Yui Chow as Director
2 September 2024
31 March 2024
31 December 2022
31 December 2022
31 December 2022
31 December 2022
31 December 2022
30 June 2021
30 June 2018
30 June 2017
30 June 2017
Resigned Guinn, Peter Charles as Director
30 June 2017
Resigned Davies, Ian as Secretary
30 June 2017
30 June 2017
Resigned Davies, Ian as Director
30 June 2017
30 June 2017
Appointed Cairns, Christopher Stuart as Director
13 November 2012
Resigned Curtis, Richard Simon as Director
28 September 2006
28 September 2006
Appointed Davies, Ian as Director
28 September 2006
28 September 2006
28 September 2006
28 September 2006
28 September 2006
Appointed Luk, Yui Chow as Director
28 September 2006
Appointed Guinn, Peter Charles as Director
15 August 2006
15 August 2006
15 August 2006
Resigned Wilson, Alan Peter as Secretary
15 August 2006
Appointed Davies, Ian as Secretary
16 March 2004
16 March 2004
16 March 2004
Appointed Curtis, Richard Simon as Director
16 March 2004
Resigned Wilson, Alan Peter as Director
16 March 2004
Resigned Curtis, Ann as Director
16 March 2004
Resigned Wilson, Margaret Ellen as Director
16 December 2002
Appointed Wilson, Alan Peter as Secretary
16 December 2002
Resigned Brown, Gaynor Mary as Secretary
16 December 2002
Resigned Brown, Gaynor Mary as Director
31 August 2002
Appointed Wilson, Alan Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430772
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alliotts LLP Right to 75–100% of surplus assets
Alliotts Registrars Limited This company Owns 75–100% of shares
Firmvalue Payrolls Limited Owns 75–100% of shares
Langdowns DFK Limited Owns 25–50% of shares
Martin and Company Accountants Limited Owns 75–100% of shares
Martin and Company (Company Secretaries) Limited Owns 75–100% of shares
Martin and Company (Nominees) Limited Owns 75–100% of shares
Martin and Company Audit Limited Owns 75–100% of shares
White Hart Associates (London) Limited Owns 75–100% of shares
Reality HR Limited Owns 75–100% of shares
HR Initiatives Limited Owns 75–100% of shares
Sestini & Co Ltd Owns 75–100% of shares
Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares
Southern Corporate Services Limited Owns 75–100% of shares
Wha Corporate Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | ||||||
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | |
| Net Current Assets | £4 | ||||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Statement of company's objects | |||
| 19 June 2026 | Memorandum and Articles of Association | |||
| 19 June 2026 | Resolutions | |||
| 8 June 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Change of details for a person with significant control |
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