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Allogny Limited

Allogny Limited is an active company incorporated on 12 April 2007 with the registered office located in London, Greater London. Allogny Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06209854
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Nov 1950
Mr Nicholas John Otten
PSC • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Ecole Des Petits Limited
Mirella Otten and are mutual people.
Active
Njo Projects Limited
Nicholas John Otten is a mutual person.
Active
Nimco Holdings Limited
Mirella Otten and Nicholas John Otten are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£122.37K
Decreased by £92.95K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.78M
Increased by £829.98K (+43%)
Total Liabilities
-£615.75K
Decreased by £68.37K (-10%)
Net Assets
£2.16M
Increased by £898.35K (+71%)
Debt Ratio (%)
22%
Decreased by 12.95% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Nimco Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Nicholas John Otten (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mirella Otten (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mrs Mirella Otten Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Nicholas John Otten Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Notification of Nicholas John Otten as a person with significant control on 12 September 2024
Submitted on 25 Sep 2024
Cessation of Nimco Holdings Limited as a person with significant control on 12 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Notification of Mirella Otten as a person with significant control on 12 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Nimco Holdings Limited as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Nicholas John Otten on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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