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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
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
01483568161
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1966
Director • Chief Investment Officer • German • Lives in England • Born in Sep 1980
Director • Chief Financial Officer • German • Lives in England • Born in Oct 1976
Allianz Insurance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Properties Limited
Dr ULF Lange, Ying Ye, and 1 more are mutual people.
Active
Allianz Insurance Plc
Dr ULF Lange and Colm Joseph Holmes are mutual people.
Active
Trafalgar Insurance Limited
Dr ULF Lange and Colm Joseph Holmes are mutual people.
Active
Allianz (UK) Limited
Dr ULF Lange and Colm Joseph Holmes are mutual people.
Active
Liverpool Victoria Insurance Company Limited
Dr ULF Lange and Colm Joseph Holmes are mutual people.
Active
Highway Insurance Company Limited
Dr ULF Lange and Colm Joseph Holmes are mutual people.
Active
Allianz Management Services Limited
Dr ULF Lange and Colm Joseph Holmes are mutual people.
Active
Liverpool Victoria General Insurance Group Limited
Dr ULF Lange and Colm Joseph Holmes 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
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
4 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Dr Ulf Lange Details Changed
2 Years 3 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Jul 2023
Allianz Insurance Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Insurance Plc as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
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
Repayment History
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