Website & contact details
- Website
Alliotts LLP
- Incorporated
- 19 February 2020 (6 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Manfield House1 Southampton StreetLondonWC2R 0LR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Martin And Company Audit Limited
Corporate LLP Designated Member · Appointed 2 September 2024
Project Numbers Bidco Limited
Corporate LLP Designated Member · Appointed 2 September 2024
Corporate LLP Designated Member · Appointed 2 September 2024
Officer history (12 former)
2 September 2024
Resigned Cairns, Christopher Stuart as LLP Member
2 September 2024
2 September 2024
2 September 2024
2 September 2024
2 September 2024
Resigned Luk, Jon Yui Chow as LLP Member
2 September 2024
2 September 2024
Appointed Martin And Company Audit Limited as Corporate LLP Designated Member
2 September 2024
2 September 2024
Resigned Meredith, Stephen as LLP Designated Member
2 September 2024
Appointed Project Numbers Bidco Limited as Corporate LLP Designated Member
31 March 2024
31 December 2022
Resigned Hopes, Richard David Ernest as LLP Member
1 July 2022
30 June 2022
Resigned Gibbon, Ian as LLP Member
1 January 2022
30 June 2021
Resigned Farmer, Colin Charles as LLP Member
2 July 2020
15 May 2020
Appointed Cairns, Christopher Stuart as LLP Member
15 May 2020
15 May 2020
15 May 2020
Appointed Luk, Jon Yui Chow as LLP Member
15 May 2020
Appointed Gibbon, Ian as LLP Member
15 May 2020
Appointed Hopes, Richard David Ernest as LLP Member
15 May 2020
Appointed Farmer, Colin Charles as LLP Member
19 February 2020
19 February 2020
Appointed Meredith, Stephen as LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Holds 50–75% of voting rights
Right to appoint and remove members
Limited Company
Reg. no. 10630540
Limited Company
Reg. no. 02209123
Former controllers (2)
15 May 2020
Ceased Stephen Meredith — Holds 25–50% of voting rights
15 May 2020
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Alliotts LLP This company Right to 75–100% of surplus assets
Alliotts Registrars Limited Owns 75–100% of shares
Firmvalue Payrolls Limited Owns 75–100% of shares
Langdowns DFK Limited Owns 25–50% of shares
Martin and Company Accountants Limited Owns 75–100% of shares
Martin and Company (Company Secretaries) Limited Owns 75–100% of shares
Martin and Company (Nominees) Limited Owns 75–100% of shares
Martin and Company Audit Limited Owns 75–100% of shares
White Hart Associates (London) Limited Owns 75–100% of shares
Reality HR Limited Owns 75–100% of shares
HR Initiatives Limited Owns 75–100% of shares
Sestini & Co Ltd Owns 75–100% of shares
Shaw Gibbs Trust Corporation Limited Owns 75–100% of shares
Southern Corporate Services Limited Owns 75–100% of shares
Wha Corporate Finance Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £2,956,908
- Employees
- 103
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full |
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