Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Allied Project Services Ltd.
- Incorporated
- 23 February 2011 (15 years)
- Previously known as
- Allied Investment Solutions Ltd. (until 31 May 2018)CHP Ventures Limited (until 7 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Directors
- Darren MckeeverRoger Alexander Willmott
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Mckeever, Darren
Director · Appointed 14 June 2019
British
Born July 1974 (52)
Willmott, Roger Alexander
Director · Appointed 23 February 2011
British
Born July 1949 (77)
Officer history (6 former)
25 November 2025
3 August 2021
16 March 2020
Resigned Allied Holdings And Consultants Ltd as Corporate Director
1 July 2019
Appointed Allied Holdings And Consultants Ltd as Corporate Director
28 June 2019
14 June 2019
14 June 2019
Appointed Mckeever, Darren as Director
23 May 2019
Resigned Corrigan, Eamonn as Secretary
23 May 2019
23 May 2019
18 April 2017
Appointed Corrigan, Eamonn as Secretary
14 February 2012
23 February 2011
Appointed Willmott, Roger Alexander as Director
23 February 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Allied Project Services Ltd. is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Former controllers (1)
4 March 2020
Ceased Roger Willmott — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £212,247
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £108,504 | £6,774 | £72,240 | £7,355 | £28,044 | |
| Creditors (< 1 year) | £338,335 | £319,502 | £318,237 | £291,332 | £264,465 | £228,410 |
| Net Current Assets | £212,247 | (£210,998) | £222,009 | (£219,092) | (£211,843) | (£200,366) |
| Net Assets | £212,247 | (£210,998) | £222,009 | (£219,092) | (£211,843) | (£200,366) |
| Shareholder Funds | £212,247 | (£210,998) | £222,009 | (£219,092) | (£211,843) | (£200,366) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Compulsory strike-off action has been discontinued | |||
| 4 March 2026 | Micro company accounts | 31 March 2025 | ||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 4 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 26 November 2025 | Termination of appointment of a director |
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