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Allied London Investments Limited

00492481

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
Incorporated 09/03/1951

Previously known as

Eighty-Eight Brook Street Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Frederick Paul Graham Watson

director · Since 15/12/1991

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 106 other boards

Mr Michael Julian Ingall

director · Since 09/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 135 other boards

Frederick Paul Graham Watson

director

British · United Kingdom · Age 69

Michael Julian Ingall

director · Since 09/02/1996

British · England · Age 66

Former

Morris Leigh

director · Resigned 01/12/1993

Geoffrey Norman Leigh

director · Resigned 26/11/1998

Howard Terence Stanton

director · Resigned 31/12/2001

Jacqueline Anne Burns

director · Resigned 04/07/2003

John Henry Nixon

secretary · Resigned 30/09/2003

John Henry Nixon

director · Resigned 30/09/2003

Gary Keith Trott

director · Resigned 18/11/2008

John Richard Ashurst

secretary · Resigned 15/10/2010

Suresh Premji Gorasia

secretary · Resigned 13/12/2011

Martin Bell

secretary · Resigned 05/04/2012

Stuart Paul Lyell

director · Resigned 24/03/2018

Andy Campbell

secretary · Resigned 24/03/2018

Andrew James Campbell

director · Resigned 24/03/2018

Jonathan Raine

director · Resigned 31/01/2021

Suresh Premji Gorasia

director · Resigned 31/01/2021

Persons with Significant Control

Mr Michael Julian Ingall

75–100% shares
75–100% votes
Appoint directors

British · England · Age 66

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M3 4AP

Notified 05/11/2019

Former PSCs

Capital Debt Holdco Ltd

Ceased 13/11/2019

Mr Frederick Paul Graham-Watson

Ceased 30/09/2024

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → C/O Allied London, Suite 1, Bonded Warehouse
2026-07-29

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE

post town → Manchester
2026-07-29

MANCHESTER

officer appointed → GRAHAM WATSON, Frederick Paul
2026-07-29
officer appointed → INGALL, Michael Julian
2026-07-29

CompanyRankvs 15+ SIC 68209 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Mr Suresh Gorasia 23 February 2026Prepared with Acorah Software Products - Accounts Production