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Allnet Solutions Limited

Allnet Solutions Limited is an active company incorporated on 20 October 2014 with the registered office located in London, City of London. Allnet Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09271198
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel, 18th Floor,
52 Lime Street
London
EC3M 7AF
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 82 82 Reddish Road Stockport Cheshire SK5 7QU United Kingdom
Telephone
01614139411
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in England • Born in Jun 1976
Director • Operations Director • British • Lives in England • Born in Feb 1962
Director • Commercial Director • British • Lives in UK • Born in Sep 1986
Director • Managing Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Techland Systems International Limited
David John Williams and Paul Maher are mutual people.
Active
Gamma Business Communications Limited
Paul Maher and David John Williams are mutual people.
Active
Gamma Telecom Ltd
Paul Maher and David John Williams are mutual people.
Active
Satisnet Limited
David John Williams and Paul Maher are mutual people.
Active
Gamma Network Solutions Limited
Paul Maher and David John Williams are mutual people.
Active
Gamma Managed Services Limited
Paul Maher and David John Williams are mutual people.
Active
Bright Cloud Ltd
David John Williams and Paul Maher are mutual people.
Active
Pragma Distribution Limited
David John Williams and Paul Maher are mutual people.
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
£1.6M
Decreased by £1.92M (-55%)
Turnover
£5.55M
Increased by £5.55M (%)
Employees
13
Increased by 4 (+44%)
Total Assets
£3.95M
Decreased by £21.8K (-1%)
Total Liabilities
-£551.48K
Decreased by £355.26K (-39%)
Net Assets
£3.4M
Increased by £333.46K (+11%)
Debt Ratio (%)
14%
Decreased by 8.87% (-39%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Gamma Telecom Holdings Limited (PSC) Appointed
8 Months Ago on 10 Feb 2025
Lee Stuart Bromley (PSC) Resigned
8 Months Ago on 10 Feb 2025
Claire Bromley (PSC) Resigned
8 Months Ago on 10 Feb 2025
Mr David John Williams Appointed
8 Months Ago on 10 Feb 2025
Mrs Rachael Alexandra Matzopoulos Appointed
8 Months Ago on 10 Feb 2025
Mr Paul Maher Appointed
8 Months Ago on 10 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Registered office address changed from 82 82 Reddish Road Stockport Cheshire SK5 7QU United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Unit B3 Greenside Way Middleton Manchester M24 1SW England to 82 82 Reddish Road Stockport Cheshire SK5 7QU on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Lee Stuart Bromley as a person with significant control on 10 February 2025
Submitted on 14 Feb 2025
Cessation of Claire Bromley as a person with significant control on 10 February 2025
Submitted on 14 Feb 2025
Notification of Gamma Telecom Holdings Limited as a person with significant control on 10 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Lee Stuart Bromley as a director on 10 February 2025
Submitted on 11 Feb 2025
Repayment History
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