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Allianz Engineering Inspection Services Limited

Allianz Engineering Inspection Services Limited is an active company incorporated on 3 May 2005 with the registered office located in Guildford, Surrey. Allianz Engineering Inspection Services Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05441840
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Unreported
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (23 days remaining)
Last change occurred 2 years 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
02072641530
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Chief Technical Officer • British • Lives in England • Born in May 1982
Director • Chief HR Officer • British • Lives in England • Born in Mar 1969
Director • Director Of Markets • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafalgar Insurance Limited
Graham Arthur Gibson is a mutual person.
Active
Thatcham Research
Graham Arthur Gibson is a mutual person.
Active
Allianz Pension Fund Trustees Limited
Graham Arthur Gibson is a mutual person.
Active
Allianz Management Services Limited
Miss Julie ANN Harrison is a mutual person.
Active
Sylvania Management Company Limited
Graham Arthur Gibson is a mutual person.
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
£110.89M
Increased by £11.48M (+12%)
Employees
25
Increased by 1 (+4%)
Total Assets
£70.22M
Increased by £11.62M (+20%)
Total Liabilities
-£54.91M
Increased by £6.59M (+14%)
Net Assets
£15.3M
Increased by £5.03M (+49%)
Debt Ratio (%)
78%
Decreased by 4.27% (-5%)
Latest Activity
Mrs Claire Louise Buck Appointed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Graham Arthur Gibson Resigned
3 Months Ago on 30 Jun 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
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Documents
Appointment of Mrs Claire Louise Buck as a director on 10 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Graham Arthur Gibson as a director on 30 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 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
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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