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Alliotts Registrars Limited

Alliotts Registrars Limited is a dormant company incorporated on 29 March 1972 with the registered office located in London, Greater London. Alliotts Registrars Limited was registered 53 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01047991
Private limited company
Age
53 years
Incorporated 29 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (23 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British,chinese • Lives in UK • Born in Jun 1950
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Nov 1964
Director • Irish • Lives in UK • Born in May 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliotts LLP
Sudheer Gupta, David Gibbs, and 3 more are mutual people.
Active
Alcedinidae Limited
Sudheer Gupta, Stephen John Meredith, and 2 more are mutual people.
Active
Shaw Gibbs Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Firmvalue Payrolls Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Martin And Company (Company Secretaries) Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Martin And Company (Nominees) Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Southern Corporate Services Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Southern Secretarial Services Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Sep 2024
Mr Donal Peter O'connell Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Stephen Neal Appointed
1 Year 1 Month Ago on 2 Sep 2024
Stephen John Meredith Resigned
1 Year 1 Month Ago on 2 Sep 2024
Christopher Mantel Resigned
1 Year 1 Month Ago on 2 Sep 2024
Yui Chow Luk Resigned
1 Year 1 Month Ago on 2 Sep 2024
Sudheer Gupta Resigned
1 Year 1 Month Ago on 2 Sep 2024
Dipali Buch Resigned
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 7 Oct 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mr Donal Peter O'connell as a director on 2 September 2024
Submitted on 17 Sep 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 17 Sep 2024
Appointment of Mr Stephen Neal as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Luke Bath as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of David Gibbs as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Sudheer Gupta as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Christopher Stuart Cairns as a director on 2 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Yui Chow Luk as a director on 2 September 2024
Submitted on 17 Sep 2024
Repayment History
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