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Allied Commercial Exporters Limited

00403053

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

22 Chancery Lane, London, WC2A 1LS
Incorporated 11/01/1946

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Dellal

director · Since 15/07/2010

COMPANY DIRECTOR

BRITISH · UNITED STATES

Also on 6 other boards

Ms Janine Bell

secretary · Since 18/06/2013

Mr Maximilien Raphael Dellal

director · Since 24/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Alexander Dellal

director · Since 15/07/2010

British · United States

Janine Bell

secretary · Since 18/06/2013

Maximilien Raphael Dellal

director · Since 24/10/2017

British · England

Former

Stewart Whalley

secretary · Resigned 01/09/1993

Lorraine Kirke

secretary · Resigned 14/05/1997

Julian Robert Holy

director · Resigned 26/08/1997

Stanley Malcolm Van Gelder

director · Resigned 23/12/1999

Jonathan Joseph Raymond

director · Resigned 23/12/1999

Lorraine Kirke

director · Resigned 31/07/2004

Guy Sulman Dellal

director · Resigned 31/03/2011

Jack Dellal

director · Resigned 28/10/2012

Charlotte Olympia Dellal

director · Resigned 30/10/2012

Stewart Whalley

secretary · Resigned 18/06/2013

Persons with Significant Control

Allied Commercial Holdings Limited

75–100% shares
75–100% votes

Reg: 02049374 · Companies House · Private Liited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CALIMAX HOLDINGS CORP.

Created 24/06/2024Registered 24/06/2024
Charge
satisfied

CALIMAX HOLDINGS CORP.

Created 01/02/2019Registered 13/02/2019Satisfied 04/11/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 22/02/2013Registered 01/03/2013Satisfied 29/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/2000Registered 16/09/2000Satisfied 29/04/2022

Change History

officer appointed → BELL, Janine
2026-09-26
officer appointed → DELLAL, Alexander
2026-09-26
officer appointed → DELLAL, Maximilien Raphael
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 22 Chancery Lane
2026-09-26

22 CHANCERY LANE

post town → London
2026-09-26

LONDON

CompanyRankvs 39202+ SIC 68209 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£29.6M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£18.0M

Debtors

£21.5M

2avg. employees

Director Loans

Directors owe company£2.6M

Balance Sheet

Intangible assets£793k
Prepared with Silverfin

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202513 pages · PDF
MR04

mortgage satisfy charge full

04/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202517 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Director details changed

change person director company with change date

02/02/20242 pages · PDF
AGREEMENT2

legacy

10/01/20241 page · PDF
GUARANTEE2

legacy

10/01/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/202420 pages · PDF
PARENT_ACC

legacy

10/01/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202320 pages · PDF
PARENT_ACC

legacy

13/01/202337 pages · PDF
GUARANTEE2

legacy

13/01/20232 pages · PDF
AGREEMENT2

legacy

13/01/20231 page · PDF
MR04

mortgage satisfy charge full

29/04/20221 page · PDF
MR04

mortgage satisfy charge full

29/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/202222 pages · PDF
PARENT_ACC

legacy

11/01/202237 pages · PDF
GUARANTEE2

legacy

11/01/20223 pages · PDF
AGREEMENT2

legacy

11/01/20221 page · PDF
AAMD

accounts amended with accounts type audit exemption subsiduary

08/04/202125 pages · PDF
PARENT_ACC

legacy

08/04/202137 pages · PDF
GUARANTEE2

legacy

08/04/20213 pages · PDF
AGREEMENT2

legacy

08/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
PSC05

change to a person with significant control

21/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20201 page · PDF
Accounts filed

accounts with accounts type small

24/12/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/201936 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
MR04

mortgage satisfy charge full

30/07/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201821 pages · PDF
MA

memorandum articles

10/01/20189 pages · PDF
RESOLUTIONS

resolution

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201829 pages · PDF
Director appointed

appoint person director company with name date

21/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
RP04CS01

legacy

24/05/201730 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201729 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
MR04

mortgage satisfy charge full

28/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/201528 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20141 page · PDF
Accounts filed

accounts with accounts type full

14/02/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20133 pages · PDF
TM02

termination secretary company with name

01/07/20131 page · PDF
AP03

appoint person secretary company with name

01/07/20131 page · PDF
MISC

miscellaneous

15/05/20131 page · PDF
AUD

auditors resignation company

07/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201322 pages · PDF
MG01

legacy

01/03/20136 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20124 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
MG02

legacy

03/09/20123 pages · PDF
DISS40

gazette filings brought up to date

07/07/20121 page · PDF
Accounts filed

accounts with accounts type full

04/07/201221 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

29/05/20121 page · PDF
GAZ1

gazette notice compulsary

10/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Accounts filed

accounts with accounts type full

20/01/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20104 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20095 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Director details changed

change person director company with change date

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

03/03/200925 pages · PDF
363a

legacy

28/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200820 pages · PDF
403a

legacy

28/11/20071 page · PDF
363a

legacy

12/11/20072 pages · PDF
403a

legacy

24/03/20071 page · PDF
403a

legacy

09/02/20071 page · PDF
403a

legacy

09/02/20071 page · PDF
Accounts filed

accounts with accounts type full

06/02/200719 pages · PDF
403a

legacy

25/10/20061 page · PDF
363a

legacy

24/10/20062 pages · PDF
403a

legacy

18/10/20061 page · PDF
403a

legacy

18/10/20061 page · PDF
395

legacy

08/09/20067 pages · PDF
395

legacy

01/03/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200616 pages · PDF
363s

legacy

18/11/20057 pages · PDF