Allegiance Global Investments (UK) Limited

Active03516569 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gavin John Smith
Marcie Debra Terman
Accounts type
Micro entity
Region
South East
Address
113 Walnut Tree Close
Guildford
GU1 4UQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 2000
British
Director · Appointed 7 December 2000
British
Born November 1964
Officer history (6 former)
24 August 2020
Resigned Terman, Marcie Debra as Director
7 December 2000
Resigned Pb Secretaries Limited as Corporate Secretary
7 December 2000
Appointed Terman, Marcie Debra as Secretary
7 December 2000
Appointed Smith, Gavin John as Director
24 July 2000
Appointed Pb Secretaries Limited as Corporate Secretary
24 July 2000
Resigned Keeble, Nicola as Secretary
6 July 1998
Resigned Smith, Gavin John Arundel as Director
2 March 1998
Appointed Smith, Gavin John Arundel as Director
2 March 1998
Appointed Keeble, Nicola as Secretary
2 March 1998
Appointed Terman, Marcie Debra as Director
2 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born November 1964
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1957

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£217,883
Employees
2
Debt Ratio
52%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £204,479 £218,965 £227,842 £218,005 £217,883
Balance sheet detail
20252024202320212020
Fixed Assets£450,000£450,000£450,000£450,000£450,000
Current Assets£5,003£6,117£3,987£3,175£4,133
Creditors (< 1 year)£76,555£78,082£63,656£189,911£192,988
Creditors (> 1 year)£160,565£160,030£162,489£44,299£56,666
Net Current Assets(£71,552)(£71,965)(£59,669)(£186,736)(£188,855)
Net Assets£217,883£218,005£227,842£218,965£204,479
Shareholder Funds£217,883£218,005£227,842£218,965£204,479

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Guildford →New Property Companies in Guildford →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?