Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Allied Systems Ltd
- Incorporated
- 7 January 2005 (21 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Shield Group Ltd
- Accounts type
- Micro entity
- Address
- Salatin House19 Cedar RoadSuttonSM2 5DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British
Born March 1968 (58)
Director · Appointed 6 September 2005
British
Born January 1968 (58)
Secretary · Appointed 7 January 2005
British
Officer history (2 former)
22 January 2026
21 January 2026
6 September 2005
24 August 2005
7 January 2005
7 January 2005
7 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shield Group Ltd
Corporate entity · Notified 31 December 2016
Owns 50–75% of shares
Limited
Holdings 1
Companies where Allied Systems Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £258,560
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £442,673 | £500,000 | £500,000 | £500,000 |
| Current Assets | £338,385 | £338,385 | £339,285 | |
| Creditors (< 1 year) | £184,113 | £544,757 | £544,757 | £545,657 |
| Net Current Assets | (£184,113) | (£206,372) | (£206,372) | (£206,372) |
| Net Assets | £258,560 | £382 | £382 | £382 |
| Shareholder Funds | £258,560 | £382 | £382 | £382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 1 April 2026 | Micro company accounts | 30 June 2025 | ||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Appointment of a director | |||
| 25 September 2025 | Previous accounting period extended |
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