Allelys Holdings Limited

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Allelys Holdings Limited

00810803Private Limited With Share Capital

Benavon, The Slough, Studley, B807EN
Incorporated

29/06/1964

Company Age

61 years

Directors

3

Employees

186

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Allelys Holdings Limited (00810803) is a private limited with share capital incorporated on 29/06/1964 (61 years old) and registered in studley, B807EN. The company operates under SIC code 70100 - activities of head offices.

The allelys group has grown to be one of the largest and most successful transport, heavy lift and marine consultant companies in the united kingdom. as experts in transport, multimodal logistics and project management our experienced team of professionals understand the needs and expectations of ou...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/06/1964
B807EN
186 employees

Financial Overview

Total Assets

£36.10M

Liabilities

£19.81M

Net Assets

£16.29M

Turnover

£39.42M

Cash

£822.9K

Key Metrics

186

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Charges

18

Registered

14

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Legacy
Category:Mortgage
Date:02-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Mortgage
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Mortgage
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Mortgage
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Mortgage
Date:19-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Mortgage
Date:21-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:28-04-1998
Legacy
Category:Annual Return
Date:10-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1997
Legacy
Category:Annual Return
Date:15-05-1997
Legacy
Category:Officers
Date:19-06-1996
Legacy
Category:Officers
Date:19-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1996
Legacy
Category:Annual Return
Date:19-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1995
Legacy
Category:Annual Return
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small Group
Category:Accounts
Date:14-06-1994
Legacy
Category:Annual Return
Date:16-03-1994
Legacy
Category:Mortgage
Date:17-01-1994
Legacy
Category:Officers
Date:17-11-1993
Legacy
Category:Officers
Date:17-11-1993

Import / Export

Imports
12 Months10
60 Months43
Exports
12 Months4
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date13/11/2025
Latest Accounts28/02/2025

Trading Addresses

Benavon, The Slough, Studley, Warwickshire, B807ENRegistered

Contact