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Allied Systems Ltd

Allied Systems Ltd is an active company incorporated on 7 January 2005 with the registered office located in Sutton, Greater London. Allied Systems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05326526
Private limited company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
Same address for the past 18 years
Telephone
01617779500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Jan 1968
Director • Managing Director • British • Lives in England • Born in May 1968
Shield Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Line Insurance Services Limited
Richard Philip Scott and are mutual people.
Active
Shield Group Limited
Richard Philip Scott is a mutual person.
Active
Platoform Limited
Mr Chrysanthos Patsalides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£571.08K
Decreased by £267.3K (-32%)
Total Liabilities
-£570.7K
Decreased by £267.3K (-32%)
Net Assets
£382
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Mr Chrys Patsalides Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 19 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Director's details changed for Mr Chrys Patsalides on 23 November 2021
Submitted on 26 Nov 2021
Repayment History
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