Allmarsh Limited

Active02214726 Private limited company
Incorporated
27 January 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Jelena Miladinovic Delic
Owned by
Jelena Miladinovic Delic
Marko Delic
Accounts type
Dormant
Address
Unit 7A Waterside Business Park
Waterside
Chesham
HP5 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2003
English
Born April 1963 (63)
Miladinovic Delic, Jelena
Director · Appointed 17 November 2003
British
Born March 1972 (54)
Officer history (11 former)
31 May 2024
Resigned Waldorf, Marion as Director
10 April 2024
Resigned Jeff, Harvey as Secretary
10 April 2024
Resigned Jeff, Daniel Andrew as Director
10 April 2024
Resigned Jeff, Harvey as Director
26 October 2011
Appointed Waldorf, Marion as Director
16 July 2007
Resigned Parmley, Lilly as Director
4 July 2007
Appointed Jeff, Harvey as Secretary
4 May 2007
Resigned Parmley, Lilly as Secretary
27 August 2006
Appointed Jeff, Harvey as Director
17 November 2003
Resigned Poulain, Aymeric Pierre Jacques as Director
17 November 2003
Appointed Delic, Marko as Director
17 November 2003
Resigned Poulain, Valerie as Director
17 November 2003
Appointed Miladinovic Delic, Jelena as Director
29 July 1999
Appointed Poulain, Valerie as Director
29 July 1999
Appointed Poulain, Aymeric Pierre Jacques as Director
30 June 1999
Resigned Henry, Breege as Director
1 May 1998
Appointed Jeff, Daniel Andrew as Director
19 October 1995
Appointed Henry, Breege as Director
24 April 1995
Resigned Blaxter, Roger Charles Glyn as Director
9 January 1993
Resigned Fitzgibbon, Jeremiah, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jelena Miladinovic Delic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (5)
8 May 2025
Ceased Marko Delic — Owns 25–50% of shares
28 March 2025
Ceased Marion Waldorf — Owns 25–50% of shares
28 March 2025
Ceased Steven Waldorf — Owns 25–50% of shares
10 April 2024
Ceased Harvey Jeff — Owns 25–50% of shares
10 April 2024
Ceased Daniel Andrew Jeff — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates3 August 2026
18 December 2025Accounts for a dormant company31 March 2025
7 August 2025Cessation of a person with significant control
7 August 2025Cessation of a person with significant control
7 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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