Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Allan International Metals Limited
- Incorporated
- 5 September 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Timothy Allan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 99 Heath StreetLondonNW3 6ST
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1965 (61)
Hersh, Adam
Secretary · Appointed 28 February 2022
Director
British
Born August 1962 (64)
Officer history (6 former)
10 July 2025
10 July 2025
8 June 2024
28 February 2022
Appointed Hersh, Adam as Secretary
28 February 2022
Resigned Lovat, Abigail as Secretary
19 October 2020
Appointed Lovat, Abigail as Secretary
19 October 2020
7 October 1998
7 October 1998
2 July 1992
Resigned Jakobi, Fiona Ella Altschul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Allan
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1962 (64)
Former controllers (1)
7 August 2019
Ceased Rolf Allan — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allan International Metals Limited This company
30 Upper Park Road Property Management Limited Owns 25–50% of shares
Allan Properties Limited Owns 25–50% of shares
Mare Street Property Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- (£706,111)
- Cash
- £18,907
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,216 | £2,955 | £3,940 | £17,006 | £20,869 | £39,837 | |
| Current Assets | £2,146,784 | £2,516,707 | £1,998,178 | ||||
| Debtors | £713,997 | £211,017 | |||||
| Cash | £18,907 | £4,839 | £28,366 | £8,983 | £78,980 | £57,811 | £17,105 |
| Creditors (< 1 year) | £2,863,205 | £2,765,883 | £2,878,582 | £2,798,629 | £3,009,050 | £3,462,162 | |
| Net Current Assets | (£862,266) | (£945,455) | (£824,936) | ||||
| Net Assets | (£706,111) | (£744,898) | (£806,851) | (£842,416) | (£845,260) | ||
| Shareholder Funds | (£706,111) | (£744,898) | (£806,851) | (£842,416) | (£845,260) | (£924,586) | (£785,099) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing of Confirmation Statement | 3 March 2026 | ||
| 8 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 17 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 10 July 2025 | Termination of appointment of a director |
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