Company Profile
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MediumAllwyn Services Uk Ltd
08869774•Private Limited With Share Capital
4Th Floor 3 Dering Street, London, W1S1AA
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Incorporated
30/01/2014
Company Age
12 years
Directors
3
Employees
46
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Allwyn Services Uk Ltd (08869774) is a private limited with share capital incorporated on 30/01/2014 (12 years old) and registered in london, W1S1AA. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 30/01/2014
W1S1AA
46 employees
Financial Overview
Total Assets
£85.51M
Liabilities
£22.44M
Net Assets
£63.06M
Turnover
£27.51M
Cash
£515.1K
Key Metrics
46
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Legacy
Category:Capital
Date:20-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2025
Legacy
Category:Insolvency
Date:20-01-2025
Resolution
Category:Resolution
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:01-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2014
Change Sail Address Company With New Address
Category:Address
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2014
Incorporation Company
Category:Incorporation
Date:30-01-2014
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025
Trading Addresses
5Th Floor One Connaught Place, London, W22ET
4Th Floor 3 Dering Street, London, W1S1AARegistered
Related Companies
7
Contact
4Th Floor 3 Dering Street, London, W1S1AA