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Allen-Vanguard Ltd

Allen-Vanguard Ltd is an active company incorporated on 23 October 1975 with the registered office located in London, Greater London. Allen-Vanguard Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01230899
Private limited company
Age
50 years
Incorporated 23 October 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Shakespeare Martineau Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 9 Dec 2025 (1 month ago)
Previous address was Shakespeare Martineau Llp, 60 Gracechurch Street London EC3V 0HR England
Telephone
01684851100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in Canada • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1970
Gregory Leo Segall
PSC • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £227K (-95%)
Turnover
£1.85M
Increased by £600K (+48%)
Employees
11
Same as previous period
Total Assets
£4.3M
Increased by £323K (+8%)
Total Liabilities
-£70K
Decreased by £9K (-11%)
Net Assets
£4.23M
Increased by £332K (+9%)
Debt Ratio (%)
2%
Decreased by 0.36% (-18%)
Latest Activity
Confirmation Submitted
19 Days Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Mr Robert George Strawbridge Appointed
1 Year 1 Month Ago on 5 Dec 2024
Raymond Charles French Resigned
1 Year 1 Month Ago on 5 Dec 2024
Phillip Gavin Lewis Resigned
1 Year 4 Months Ago on 12 Sep 2024
Mr Alan Paul Stephens Appointed
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 5 Jan 2026
Registered office address changed from Shakespeare Martineau Llp, 60 Gracechurch Street London EC3V 0HR England to C/O Shakespeare Martineau Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 9 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mr Robert George Strawbridge as a director on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Raymond Charles French as a director on 5 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Phillip Gavin Lewis as a director on 12 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Alan Paul Stephens as a director on 12 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 16 Jan 2024
Repayment History
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