Allenby Capital Limited
Company Profile
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SmallAllenby Capital Limited
06706681•Private Limited With Share Capital
5 St. Helen'S Place, London, EC3A6AB
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Incorporated
24/09/2008
Company Age
17 years
Directors
4
Employees
31
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Allenby Capital Limited (06706681) is a private limited with share capital incorporated on 24/09/2008 (17 years old) and registered in london, EC3A6AB. The company operates under SIC code 66190 and is classified as Small.
Allenby capital is an employee owned financial adviser, aim nominated adviser and corporate broker providing a comprehensive range of services including m&a advice, private fundraisings, public fundraisings and full public listings.
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 24/09/2008
EC3A6AB
31 employees
Financial Overview
Total Assets
£4.47M
Liabilities
£2.55M
Net Assets
£1.92M
Turnover
£7.43M
Cash
£2.67M
Key Metrics
31
Employees
4
Directors
56
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Capital Cancellation Shares
Category:Capital
Date:26-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Capital Cancellation Shares
Category:Capital
Date:29-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Memorandum Articles
Category:Incorporation
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Legacy
Category:Mortgage
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Resolution
Category:Resolution
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Legacy
Category:Mortgage
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Accounts
Date:24-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2009
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2009
Legacy
Category:Capital
Date:01-05-2009
Resolution
Category:Resolution
Date:23-04-2009
Resolution
Category:Resolution
Date:21-04-2009
Legacy
Category:Officers
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Legacy
Category:Capital
Date:27-03-2009
Legacy
Category:Capital
Date:27-03-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/03/2026
Latest Accounts31/12/2025
Trading Addresses
5 St. Helen'S Place, London, EC3A6ABRegistered
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