Allan Sichel Limited

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Allan Sichel Limited

00492872•Private Limited With Share Capital

The Island, Lowman Green, Tiverton, EX164LA
01884254899

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Incorporated

17/03/1951

Company Age

75 years

Directors

5

Employees

145

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Allan Sichel Limited (00492872) is a private limited with share capital incorporated on 17/03/1951 (75 years old) and registered in tiverton, EX164LA. The company operates under SIC code 64204 - activities of distribution holding companies.

Allan sichel limited is a capital markets company based out of the island lowman green, tiverton, united kingdom.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 17/03/1951
EX164LA
145 employees

Financial Overview

Total Assets

£78.12M

Liabilities

£44.81M

Net Assets

£33.32M

Turnover

£38.58M

Cash

£960.3K

Key Metrics

145

Employees

5

Directors

11

Shareholders

Board of Directors

4
A
allan gordon sichel
director
S
simon allan harris
director
W
william francis heathcoat amory
director
W
william francis heathcoat amory
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2006
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2004
Legacy
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2002
Legacy
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2001
Legacy
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-2001
Legacy
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:06-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-11-1998
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Annual Return
Date:10-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-01-1998
Legacy
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:05-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-02-1997
Legacy
Category:Accounts
Date:03-10-1996
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1996
Legacy
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:05-06-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-1995
Legacy
Category:Annual Return
Date:04-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:07-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:05-01-1994
Legacy
Category:Accounts
Date:21-09-1993
Legacy
Category:Officers
Date:18-02-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-01-1993
Legacy
Category:Annual Return
Date:05-01-1993
Legacy
Category:Accounts
Date:21-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1992

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Island, Lowman Green, Tiverton, Devon, EX164LARegistered

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Contact

01884254899
The Island, Lowman Green, Tiverton, EX164LA