Allied Capital Invest Limited

Active05739796 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Fernando Molera Picazo
Accounts type
Total exemption full
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2026
Last conf. stmt
24 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Molera Picazo, Fernando
Director · Appointed 17 August 2007
Spanish
Born May 1971 (55)
Officer history (3 former)
8 January 2013
Resigned Secretary Corporate Services Limited as Corporate Secretary
17 August 2007
Appointed Molera Picazo, Fernando as Director
17 August 2007
Appointed Secretary Corporate Services Limited as Corporate Secretary
17 August 2007
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
17 August 2007
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
13 March 2006
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
13 March 2006
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05512601

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,400)
Cash
£100

Trend

Net Assets
(£2k) (£1k) (£500) £0 2022 2023 2024 2025 (£1,400) (£1,400) (£1,400) (£1,400)
Balance sheet detail
2025202420232022
Fixed Assets£752,871
Current Assets£2,496£2,496£2,496£2,496
Debtors£2,396£2,396£2,396£2,396
Cash£100£100£100£100
Creditors (< 1 year)£744,787£744,787£744,787
Creditors (> 1 year)£11,980£11,980£11,980
Net Current Assets(£742,291)(£742,291)(£742,291)(£742,291)
Net Assets(£1,400)(£1,400)(£1,400)(£1,400)
Shareholder Funds(£1,400)(£1,400)(£1,400)(£1,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
12 September 2025Confirmation statement with no updates24 August 2025
3 December 2024Total exemption full accounts31 March 2024
5 September 2024Confirmation statement with no updates24 August 2024
12 February 2024Total exemption full accounts31 March 2023
Show all recent filings

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