Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Allmark Limited
- Incorporated
- 26 January 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Renzo Gibellini
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 1 Royal Welch AvenueBodelwyddanRhylLL18 5TQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2008
Italian
Born December 1964 (61)
Officer history (7 former)
30 April 2015
Resigned Da Re, Gabriele as Secretary
15 September 2010
Appointed Da Re, Gabriele as Secretary
14 September 2010
Resigned Tumilty, Sean as Secretary
22 December 2008
22 December 2008
Resigned Ferrari, Cesare as Director
12 December 2002
Appointed Ferrari, Cesare as Director
12 December 2002
Appointed Tumilty, Sean as Secretary
12 December 2002
12 December 2002
26 January 2000
26 January 2000
26 January 2000
26 January 2000
26 January 2000
26 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born December 1964 (61)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- down £830,938 (100%)
- Employees
- 1
- no change
- Return on Equity
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,820,000 |
| Debtors | £525,000 |
| Creditors (< 1 year) | £11,343,477 |
| Net Current Assets | (£10,818,477) |
| Shareholder Funds | £2,001,523 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 21 September 2024 | Full accounts | 31 December 2023 |
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