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Allen & Ginter (UK) Limited

Allen & Ginter (UK) Limited is an active company incorporated on 21 December 1987 with the registered office located in London, Greater London. Allen & Ginter (UK) Limited was registered 37 years ago.
Status
Active
Active since 20 years ago
Company No
02207091
Private limited company
Age
37 years
Incorporated 21 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 8 years 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
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Head Of Corporate Tax - Transfer Pricing • Australian • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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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
£1.19B
Increased by £82.32M (+7%)
Total Liabilities
-£68K
Increased by £68K (%)
Net Assets
£1.19B
Increased by £82.25M (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
Weston Investment Company Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Change of details for Weston Investment Company Limited as a person with significant control on 6 April 2016
Submitted on 8 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Termination of appointment of Gregory Aris as a director on 7 September 2022
Submitted on 12 Sep 2022
Repayment History
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