Allied Minds Plc

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allied minds plc
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Micro

Allied Minds Plc

08998697•Public Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website

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Incorporated

15/04/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

64303

Risk

low risk

Company Overview

Registration, classification & business activity

Allied Minds Plc (08998697) is a public limited with share capital incorporated on 15/04/2014 (12 years old) and registered in london, EC2V7BG. The company operates under SIC code 64303 and is classified as Micro.

Allied minds plc is a venture capital & private equity company based out of united kingdom.

Public Limited With Share Capital
SIC: 64303
Micro
Incorporated 15/04/2014
EC2V7BG

Financial Overview

Total Assets

£30.17M

Liabilities

£1.33M

Net Assets

£28.84M

Turnover

£461.5K

Cash

£908.1K

Key Metrics

4

Directors

287

Shareholders

Board of Directors

2
S
samuel timothy dobbyn
director
M
mark david lerdal
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:19-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Resolution
Category:Resolution
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Resolution
Category:Resolution
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:25-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:27-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Resolution
Category:Resolution
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2019
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:05-12-2019
Legacy
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Resolution
Category:Resolution
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
5Th Floor, 20 Fenchurch Street, London, EC3M3BY

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Contact

alliedminds.com
45 Gresham Street, London, EC2V7BG