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Allianz Equity Investments Limited

Allianz Equity Investments Limited is an active company incorporated on 16 September 1987 with the registered office located in Guildford, Surrey. Allianz Equity Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02165184
Private limited company
Age
38 years
Incorporated 16 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • Chief Investment Officer • German • Lives in England • Born in Sep 1980
Allianz Insurance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Properties Limited
Colm Joseph Holmes, Dr ULF Lange, and 1 more are mutual people.
Active
Allianz Insurance Plc
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Trafalgar Insurance Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz (UK) Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Highway Insurance Company Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Allianz Management Services Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
Liverpool Victoria General Insurance Group Limited
Colm Joseph Holmes and Dr ULF Lange are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £131.66M (-100%)
Total Liabilities
£0
Decreased by £1.43M (-100%)
Net Assets
£0
Decreased by £130.23M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Dr Ulf Lange Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Ms Ying Ye Appointed
2 Years 3 Months Ago on 10 Jul 2023
Dr Ulf Lange Appointed
2 Years 4 Months Ago on 30 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Statement of capital on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Statement by Directors
Submitted on 24 Sep 2024
Solvency Statement dated 21/08/24
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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