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The Allam Group Limited

00212665

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

991 Great West Road, Brentford, Middlesex, TW8 9DN
Incorporated 24/03/1926

Previously known as

Allam & Co. Limited · until 27/05/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

73110
Advertising agencies

Officers

Christopher William Robertson Collins

director · Since 27/03/2019

British · England · Age 48

Xinyue (Anna) Wang

director · Since 24/02/2023

Chinese · England · Age 39

Xinyue (Anna) Wang

secretary · Since 24/02/2023

Former

Lawrence Richard Haines

director · Resigned 02/02/2016

Philip Idris James Thomas

director · Resigned 07/10/2019

Philip Idris James Thomas

secretary · Resigned 07/10/2019

Thibaut Huon De Kermadec

director · Resigned 24/03/2022

Thibaut Huon De Kermadec

secretary · Resigned 24/03/2022

Sandra Boisseau

director · Resigned 24/02/2023

Sandra Boisseau

secretary · Resigned 24/02/2023

Antoine Haguenier

director · Resigned 15/08/2025

Helena Mary Kavanagh

director · Resigned 26/08/2025

Persons with Significant Control

Mr Jean Francois Decaux

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

French · England · Age 67

27, Sale Place, London, W2 1YR

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/02/1996Registered 04/03/1996

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1991 Great West Road
2026-05-06

991 GREAT WEST ROAD

post townMiddlesex
2026-05-06

MIDDLESEX

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20256 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20236 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
AP03

appoint person secretary company with name date

09/03/20232 pages · PDF
TM02

termination secretary company with name termination date

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20226 pages · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
AP03

appoint person secretary company with name date

06/04/20222 pages · PDF
TM02

termination secretary company with name termination date

06/04/20221 page · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
PSC changed

change to a person with significant control

12/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
AP03

appoint person secretary company with name date

16/10/20192 pages · PDF
Director resigned

termination director company with name termination date

16/10/20191 page · PDF
TM02

termination secretary company with name termination date

16/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20196 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20176 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20166 pages · PDF
Director appointed

appoint person director company with name date

05/02/20162 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20095 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

22/07/200911 pages · PDF
363a

legacy

15/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200812 pages · PDF
363a

legacy

27/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

20/11/200716 pages · PDF
363a

legacy

30/11/20069 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200623 pages · PDF
AUD

auditors resignation company

21/04/20064 pages · PDF
MEM/ARTS

memorandum articles

03/04/200611 pages · PDF
RESOLUTIONS

resolution

03/04/200613 pages · PDF
RESOLUTIONS

resolution

03/04/200612 pages · PDF
RESOLUTIONS

resolution

03/04/2006PDF
RESOLUTIONS

resolution

03/04/2006PDF
RESOLUTIONS

resolution

03/04/20061 page · PDF
287

legacy

07/03/20061 page · PDF
288b

legacy

15/02/20061 page · PDF
288b

legacy

15/02/20061 page · PDF
288b

legacy

15/02/20061 page · PDF
288a

legacy

30/01/20065 pages · PDF
288a

legacy

30/01/20065 pages · PDF
88(2)R

legacy

30/01/20062 pages · PDF
363s

legacy

30/11/20058 pages · PDF
288b

legacy

14/10/20051 page · PDF
403a

legacy

13/10/20051 page · PDF
403a

legacy

13/10/20051 page · PDF
Accounts filed

accounts with accounts type full

07/10/200523 pages · PDF
363s

legacy

12/11/20048 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200423 pages · PDF
MEM/ARTS

memorandum articles

14/01/200430 pages · PDF
363s

legacy

11/11/200311 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200322 pages · PDF
RESOLUTIONS

resolution

02/10/200327 pages · PDF
363s

legacy

11/11/20028 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200221 pages · PDF
363s

legacy

21/11/20019 pages · PDF
Accounts filed

accounts with accounts type full

04/10/200122 pages · PDF
363s

legacy

07/11/20009 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200023 pages · PDF
403a

legacy

06/09/20001 page · PDF
403a

legacy

06/09/20001 page · PDF
363s

legacy

05/11/199911 pages · PDF
Accounts filed

accounts with accounts type full

22/10/199924 pages · PDF
403a

legacy

08/02/19991 page · PDF