Company Profile
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Large EnterpriseAllied World Capital (europe) Limited
07227195•Private Limited With Share Capital
19Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
19/04/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Allied World Capital (europe) Limited (07227195) is a private limited with share capital incorporated on 19/04/2010 (16 years old) and registered in london, EC3M3BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 19/04/2010
EC3M3BY
Financial Overview
Total Assets
£1.45B
Liabilities
£1.36B
Net Assets
£99.37M
Turnover
£290.29M
Cash
£44.95M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2010
Change Of Name Notice
Category:Change Of Name
Date:12-05-2010
Incorporation Company
Category:Incorporation
Date:19-04-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/06/2026
Latest Accounts31/12/2025
Trading Addresses
19Th Floor 20 Fenchurch Street, London, Ec3M 3By, EC3M3BYRegistered
Related Companies
1
Contact
19Th Floor 20 Fenchurch Street, London, EC3M3BY