Allied Site Services Limited

Active04154603 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Temporary employment agency activities (78200)
Directors
Raymond Dean
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
55 Great Eastern Road
London
E15 1DL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born October 1981 (45)
Dean, Raymond
Director · Appointed 2 October 2006
British
Born December 1958 (67)
Officer history (10 former)
23 October 2026
Resigned Dean, Michaela as Director
19 January 2026
Appointed Ridgwell, Philip Matthew as Director
1 August 2025
Resigned Korbut, Beata as Director
10 October 2022
Appointed Korbut, Beata as Director
10 October 2022
Appointed Dean, Michaela as Director
16 November 2009
Resigned Lumar, Andy as Secretary
2 October 2006
Appointed Dean, Raymond as Director
31 May 2006
Resigned Dean, Raymond Edward as Director
1 November 2004
Appointed Lumar, Andy as Secretary
5 December 2003
Resigned Tjoluskins, Vadim as Director
5 December 2003
Resigned Tjoluskins, Vadim as Secretary
1 July 2003
Appointed Tjoluskins, Vadim as Director
1 July 2003
Appointed Tjoluskins, Vadim as Secretary
8 July 2002
Resigned Meeks, William John as Secretary
8 July 2002
Resigned Meeks, William John as Director
6 February 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 February 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 February 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 February 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 February 2001
Appointed Meeks, William John as Secretary
6 February 2001
Appointed Meeks, William John as Director
6 February 2001
Appointed Dean, Raymond Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09931109

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allied Site Services Limited This company Owns 75–100% of shares
Lakenheath Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
16 March 2026Appointment of a director
5 February 2026Statement of capital following an allotment of shares
17 November 2025Total exemption full accounts28 February 2025
6 October 2025Confirmation statement with updates4 September 2025
Show all recent filings

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