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Allied Minds Plc

Allied Minds Plc is an active company incorporated on 15 April 2014 with the registered office located in London, City of London. Allied Minds Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08998697
Public limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 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 June 2026 (9 months remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 6th Floor, 65 Gresham Street London EC2V 7NQ England
Telephone
020 37271000
Email
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jul 1982
Director • American • Lives in United States • Born in Feb 1959
PSC
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Mutual Companies
Us Solar Fund Plc
Mark David Lerdal 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
£973K
Decreased by £219K (-18%)
Turnover
£494K
Increased by £36K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£32.32M
Increased by £164K (+1%)
Total Liabilities
-£1.43M
Increased by £503K (+54%)
Net Assets
£30.89M
Decreased by £339K (-1%)
Debt Ratio (%)
4%
Increased by 1.54% (+54%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Mark David Lerdal Appointed
1 Year 6 Months Ago on 29 Feb 2024
Bruce F. Failing Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ocorian Administration (Uk) Limited Details Changed
2 Years Ago on 10 Aug 2023
Joan Morera Calveras Resigned
2 Years 1 Month Ago on 26 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Ocorian Administration (Uk) Limited Appointed
2 Years 4 Months Ago on 16 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 19 Jun 2024
Appointment of Mr Mark David Lerdal as a director on 29 February 2024
Submitted on 15 Mar 2024
Termination of appointment of Bruce F. Failing as a director on 29 February 2024
Submitted on 14 Mar 2024
Secretary's details changed for Ocorian Administration (Uk) Limited on 10 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Joan Morera Calveras as a director on 26 July 2023
Submitted on 2 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Termination of appointment of Jtc (Uk) Limited as a secretary on 16 April 2023
Submitted on 28 Apr 2023
Repayment History
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