Allied Universal Limited

Active03283815 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Financial leasing (64910)
Directors
Sana Katan
Owned by
Steve Katan
Accounts type
Total exemption full
Region
East of England
Address
Unit 6-7 Teybrook Centre Brook Road
Great Tey
Colchester
CO6 1JE

Filing status

Accounts due
24 November 2026
Last accounts
30 November 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Katan, Sana
Director · Appointed 14 October 2025
British
Born November 1960
Officer history (8 former)
14 October 2025
Resigned Katan, Steve as Director
14 October 2025
Appointed Katan, Sana as Director
19 June 2025
Resigned Hamilton, Lorna Una as Director
19 June 2025
Resigned Feroze, Richard Ashley as Director
19 June 2025
Resigned Feroze, Richard Ashley as Secretary
3 March 2016
Appointed Feroze, Richard Ashley as Director
18 August 2015
Appointed Katan, Steve as Director
16 May 1997
Resigned City Company Secretarial Limited as Corporate Secretary
16 May 1997
Appointed Feroze, Richard Ashley as Secretary
16 May 1997
Resigned Baker, Warren Edward as Director
15 May 1997
Appointed Hamilton, Lorna Una as Director
26 November 1996
Appointed Corporate Secretaries Limited as Corporate Secretary
26 November 1996
Resigned Corporate Directors Limited as Corporate Director
26 November 1996
Appointed City Company Secretarial Limited as Corporate Secretary
26 November 1996
Appointed Corporate Directors Limited as Corporate Director
26 November 1996
Appointed Baker, Warren Edward as Director
26 November 1996
Resigned Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 3 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12450340
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born March 1956 (70)
Former controllers (2)
3 March 2020
Ceased Richard Ashley Feroze — Owns 25–50% of shares
3 March 2020
Ceased Lorna Una Hamilton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Equifyve Limited Owns 75–100% of shares
Allied Universal Limited This company Owns 50–75% of shares
Mango Mercantile Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£36,548
Cash
£239,846
Profit
£4,860
Employees
3
Current Ratio
1.2x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,341,110 £1,496,837 £763,436 £137,688 £36,548
Balance sheet detail
20242023202220212020
Current Assets£239,846£342,608£811,741£1,594,123£2,982,815
Debtors(£17,632)£1,353,606£2,422,350
Cash£239,846£229,028£333,591£240,517£560,465
Creditors (< 1 year)£203,298£48,305£97,286£641,705
Net Current Assets£2,341,110
Net Assets£36,548£137,688£763,436£1,496,837£2,341,110
Shareholder Funds£36,548£1,496,837£2,341,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Previous accounting period shortened

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