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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
Large
Turnover is over £54M
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Address changed on 7 Jun 2024 (1 year 6 months ago)
Previous address was
Telephone
02072641530
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Director Of Markets • British • Lives in England • Born in Jan 1969
Director • Chief Technical Officer • British • Lives in England • Born in May 1982
Allianz Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz (UK) Limited
Suzanne Scott is a mutual person.
Active
Allianz Management Services Limited
Suzanne Scott 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 Suzanne Scott Appointed
1 Month Ago on 21 Nov 2025
Julie Ann Harrison Resigned
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mrs Claire Louise Buck Appointed
5 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Graham Arthur Gibson Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 7 Jun 2024
Allianz Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Suzanne Scott as a director on 21 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Julie Ann Harrison as a director on 20 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
Change of details for Allianz Holdings Plc as a person with significant control on 6 April 2016
Submitted on 13 Nov 2025
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
Repayment History
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