Allen Associates Architects Limited

Active04988227 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Architectural activities (71111)
Directors
Lianne Jean Allen
Scott Norman Allen
Owned by
Scott Norman Allen
Accounts type
Micro entity
Region
South East
Address
Index House
St Georges Lane
Ascot
SL5 7ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Allen, Lianne Jean
Director · Appointed 1 November 2023
British
Born February 1976 (50)
Allen, Scott Norman
Director · Appointed 13 November 2012
British
Born July 1971 (55)
Officer history (4 former)
1 November 2023
Appointed Allen, Lianne Jean as Director
13 November 2012
Appointed Allen, Scott Norman as Director
13 November 2012
Resigned Allen, Ralph Norman as Director
16 January 2009
Resigned Allen, Lilian as Secretary
8 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Appointed Allen, Lilian as Secretary
8 December 2003
Appointed Allen, Ralph Norman as Director

Ownership 1 active

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

Scott Norman Allen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Financials

Net Assets
£61,815
Employees
8
Debt Ratio
45%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 £74,189 £86,910 £58,523 £42,558 £61,815
Balance sheet detail
202420232022202120202019
Fixed Assets£21,586£11,860£7,855£7,568£9,445£8,746
Current Assets£91,457£148,576£103,932£115,072£119,891£86,157
Creditors (< 1 year)£51,721£72,267£42,513£31,135£51,253£40,103
Creditors (> 1 year)£12,633£23,959£34,607£45,256
Net Current Assets£52,862£69,310£96,211£77,465£65,443
Net Assets£61,815£42,558£58,523£86,910£74,189
Shareholder Funds£61,815£74,523£42,558£58,523£86,910£74,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
31 July 2026Registered office address changed
28 May 2026Registered office address changed
15 December 2025Confirmation statement with updates8 December 2025
5 August 2025Micro company accounts31 December 2024
Show all recent filings

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