Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Allied Marketing Limited
- Incorporated
- 2 March 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Cambio15A The MeadAshteadSurreyKT21 2LZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
Swiss
Born April 1953 (73)
Secretary · Appointed 18 June 1999
Norwegian
Officer history (3 former)
6 October 2015
1 October 2009
18 June 1999
18 June 1999
18 June 1999
18 June 1999
2 March 1999
2 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03735180
Former controllers (1)
23 March 2023
Ceased Moore Consulting SA — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Allied Marketing Limited This company Right to appoint and remove directors
Bureau Projects Limited Right to appoint and remove directors
Comar Line Limited Right to appoint and remove directors
Domaines ET Chateaux Limited Right to appoint and remove directors (as a firm)
Electrotech (Europe) Limited Right to appoint and remove directors
Eurotrans Investments Limited Right to appoint and remove directors (as a firm)
London Industry Limited Right to appoint and remove directors (as a firm)
The London Finance Group Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£21,543)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | (£21,543) | (£20,068) | (£18,764) | (£17,181) | (£16,183) | (£15,185) | (£14,037) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2025 | Micro company accounts | 31 August 2024 | ||
| 11 March 2025 | Confirmation statement with updates | 2 March 2025 | 3 | |
| 21 May 2024 | Micro company accounts | 31 August 2023 | ||
| 5 March 2024 | Confirmation statement with no updates | 2 March 2024 | 3 | |
| 25 May 2023 | Micro company accounts | 31 August 2022 |
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