Allied Secreterial Services Limited

Active06452295 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Rizwan Azed
Accounts type
Micro entity
Region
Greater London
Address
Business Plus
390 London Road
Mitcham
CR4 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
British
Born June 1972 (54)
Officer history (4 former)
1 February 2014
Appointed Azed, Rizwan as Director
1 February 2014
Resigned Azed, Safina as Director
1 June 2011
Appointed Azed, Safina as Director
1 June 2011
Resigned Haq, Zaira as Director
1 January 2009
Resigned Azed, Saima Irfan as Secretary
13 December 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 December 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 December 2007
Appointed Azed, Saima Irfan as Secretary
13 December 2007
Appointed Haq, Zaira as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1972 (54)

Financials

Net Assets
£944
Employees
2
Debt Ratio
97%
Current Ratio
2.8x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,453 £7,075 £3,171 £4,617 (£286) £944
Balance sheet detail
202420232022202120202019
Fixed Assets£10,428£10,604£13,255
Current Assets£24,440£33,072£37,005£43,171£13,566£4,934
Creditors (< 1 year)£8,664£15,327£10,619£0£6,491£1,481
Creditors (> 1 year)£25,260£28,635£35,024£40,000
Net Current Assets£15,776£17,745£26,386£43,171£7,075£3,453
Net Assets£944(£286)£4,617£3,171£7,075£3,453
Shareholder Funds£944(£286)£4,617£3,171£7,075£3,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates1 March 2026
10 September 2025Micro company accounts31 December 2024
7 April 2025Confirmation statement with no updates1 March 2025
30 September 2024Micro company accounts31 December 2023
10 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

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?