Company Profile
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MediumAllied World Managing Agency Limited
07249776•Private Limited With Share Capital
19Th Floor 20 Fenchurch Street, London, EC3M3BY
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Incorporated
11/05/2010
Company Age
16 years
Directors
8
Employees
14
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Allied World Managing Agency Limited (07249776) is a private limited with share capital incorporated on 11/05/2010 (16 years old) and registered in london, EC3M3BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Allied world managing agency limited is a business supplies and equipment company based out of 20 fenchurch street 18th & 19th floors, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/05/2010
EC3M3BY
14 employees
Financial Overview
Total Assets
£13.03M
Liabilities
£5.04M
Net Assets
£7.99M
Turnover
£18.29M
Cash
£2.31M
Key Metrics
14
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
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:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Resolution
Category:Resolution
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2014
Change Of Name Notice
Category:Change Of Name
Date:11-03-2014
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:22-05-2013
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:11-05-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
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