Allsop Services Limited

Active05515103 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1BZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Irish
Born April 1978 (48)
Connor, Lesley Anne
Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born May 1979 (47)
Director · Appointed 1 April 2024
British
Born September 1972 (54)
Officer history (7 former)
1 April 2025
Resigned Tyler, Scott as Director
1 April 2025
Appointed Boyd, Andrew Michael as Director
1 April 2024
Appointed Connor, Lesley Anne as Secretary
1 April 2024
Appointed Adamson, Richard David as Director
1 April 2024
Appointed Gower, Mark Charles as Director
31 March 2024
Resigned Berriman, Christopher Vazey as Director
31 March 2024
Resigned Taylor, Wayne John Kennedy as Secretary
1 April 2016
Appointed Tyler, Scott as Director
31 March 2016
1 April 2015
Appointed Berriman, Christopher Vazey as Director
31 March 2015
Resigned Gershinson, Jonathan Howard as Director
24 October 2005
Appointed Gershinson, Jonathan Howard as Director
24 October 2005
Appointed Taylor, Wayne John Kennedy as Secretary
24 October 2005
Appointed Mackilligin, Neil William Marquis as Director
24 October 2005
Resigned Tlt Secretaries Limited as Corporate Secretary
24 October 2005
Resigned Tlt Directors Limited as Corporate Director
21 July 2005
Appointed Tlt Secretaries Limited as Corporate Secretary
21 July 2005
Appointed Tlt Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc315531

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allsop Letting and Management Limited Owns 75–100% of shares
Allsop Limited Owns 75–100% of shares
Allsop Services Limited This company Owns 75–100% of shares
Allsop Support Services Limited Has significant influence or control
Allsop Valuations Limited Owns 25–50% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates18 July 2026
31 December 2025Full accounts31 March 2025
18 July 2025Appointment of a director
18 July 2025Termination of appointment of a director
18 July 2025Confirmation statement with no updates18 July 2025
Show all 66 filings

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