Allen & Allen Consulting Limited

Active05962302 Private limited company
Incorporated
10 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Margaret Elizabeth Allen
Accounts type
Total exemption full
Region
Greater London
Address
367 Caledonian Road
London
N7 9DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 October 2006
Director · Appointed 10 October 2006
British
Born November 1959
Officer history (2 former)
10 October 2006
Appointed Ar Secretaries Limited as Corporate Secretary
10 October 2006
Appointed Allen, Margaret Elizabeth as Director
10 October 2006
Appointed Online Corporate Secretaries Limited as Corporate Secretary
10 October 2006
Resigned Online Corporate Secretaries Limited as Corporate Secretary
10 October 2006
Appointed Online Nominees Limited as Corporate Director
10 October 2006
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1959

Financials

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

Net Assets
(£8,589)
Cash
£76

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,283) (£6,285) (£6,763) (£7,248) (£7,701) (£8,189) (£8,589)
Balance sheet detail
2025202420232022202120202019
Current Assets£163£1,963£2,988£1,793
Debtors£0£1,800£1,800£1,000
Cash£76£32£163£163£1,188£793£230
Creditors (< 1 year)£8,665£8,221£7,864£9,211£9,751£8,078£6,144
Net Current Assets(£8,589)(£8,189)(£7,701)(£7,248)(£6,763)(£6,285)(£5,914)
Net Assets(£8,589)(£8,189)(£7,701)(£7,248)(£6,763)(£6,285)(£5,283)
Shareholder Funds(£7,248)(£6,763)(£6,285)(£5,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
7 May 2026Confirmation statement with updates4 March 2026
30 July 2025Total exemption full accounts31 October 2024
7 May 2025Confirmation statement with updates4 March 2025
21 July 2024Total exemption full accounts31 October 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?