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Allied London Investments Limited

00492481

active
Private Limited Company
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, MANCHESTER, M3 4AP
Incorporated 09/03/1951

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 68

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

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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2011Registered 06/01/2012Satisfied 19/05/2020
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 04/08/2006Registered 14/08/2006Satisfied 08/02/2008
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 23/05/2003Registered 30/05/2003Satisfied 07/01/2005
charge
satisfied

MOLE VALLEY DISTRICT COUNCIL

Created 02/07/2002Registered 05/07/2002Satisfied 11/02/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK LONDON BRANCH(THE "SE

Created 31/01/2001Registered 06/02/2001Satisfied 07/01/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCHAS AGEN

Created 11/08/2000Registered 25/08/2000Satisfied 07/01/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/06/1996Registered 19/07/2000Satisfied 07/06/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/06/1998Registered 19/07/2000Satisfied 07/06/2003
charge
satisfied

L.D.C. TRUSTEES LIMITED

Created 01/06/1998Registered 11/06/1998Satisfied 22/01/2000
charge
satisfied

L.D.C.TRUSTEES LIMITED

Created 30/04/1998Registered 14/05/1998Satisfied 21/09/2000
charge
satisfied

LDC TRUSTEES LIMITED

Created 24/09/1996Registered 07/05/1998Satisfied 08/01/1999
charge
satisfied

DG BANK DEUTSCHE GENOSSENSCHAFTSBANK LONDON BRANCH

Created 16/03/1998Registered 19/03/1998Satisfied 25/07/2001
charge
satisfied

L.D.C. TRUSTEES LIMITED

Created 24/05/1996Registered 04/06/1996Satisfied 27/06/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1995Registered 30/05/1995Satisfied 21/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 22/12/1994Satisfied 18/03/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 22/12/1994Satisfied 21/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 22/12/1994Satisfied 18/03/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1994Registered 02/03/1994Satisfied 21/09/2000
charge
satisfied

HILL SAMUEL LIFE ASSURANCE LIMITED

Created 23/12/1993Registered 29/12/1993Satisfied 27/06/1997
charge
satisfied

L.D.C.TRUSTEES LIMITED

Created 16/11/1993Registered 22/11/1993Satisfied 21/09/2000
charge
satisfied

LLOYDS BANK PLC

Created 16/11/1993Registered 18/11/1993Satisfied 26/01/1999
charge
satisfied

HILL SAMUEL LIFE ASSURANCE LIMITED

Created 16/11/1993Registered 18/11/1993Satisfied 02/03/1994
charge
satisfied

L.D.C. TRUSTEES LIMITED

Created 12/01/1993Registered 22/01/1993Satisfied 21/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1992Registered 13/10/1992Satisfied 27/06/1997
charge
satisfied

LDC TRUSTEES LIMITED

Created 18/06/1992Registered 29/06/1992Satisfied 26/01/1999
charge
satisfied

L.D.C. TRUSTEES LIMITED.

Created 03/07/1991Registered 03/07/1991Satisfied 21/09/2000
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1991Registered 29/06/1991Satisfied 26/01/1999
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1991Registered 29/06/1991Satisfied 26/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1991Registered 25/03/1991Satisfied 27/06/1997
charge
satisfied

HILL SAMUEL LIFE ASSURANCE LIMITED.

Created 15/01/1990Registered 17/01/1990Satisfied 27/06/1997
charge
satisfied

HILL SAMUEL LIFE ASSURANCE LIMITED.

Created 15/01/1990Registered 17/01/1990Satisfied 21/03/1998
charge
satisfied

EAGLE STAR TRUST COMPANY LIMITED

Created 02/03/1989Registered 17/03/1989Satisfied 26/01/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1988Registered 28/07/1988Satisfied 18/03/1998
charge
satisfied

LLOYDS BANK PLC

Created 24/07/1987Registered 27/07/1987Satisfied 27/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 02/07/1987Registered 03/07/1987Satisfied 03/11/1993
charge
satisfied

LLOYDS BANK PLC

Created 14/04/1987Registered 15/05/1987Satisfied 03/11/1993
charge
satisfied

LLOYDS BANK PLC

Created 14/05/1987Registered 15/05/1987Satisfied 17/01/1990
charge
satisfied

LLOYDS BANK PLC

Created 14/04/1987Registered 15/05/1987Satisfied 03/11/1993
charge
satisfied

LLOYDS BANK PLC

Created 14/05/1987Registered 15/05/1987Satisfied 17/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1987Registered 31/03/1987Satisfied 18/01/1988
charge
satisfied

LLOYDS BANK PLC

Created 04/12/1980Registered 12/12/1980Satisfied 27/06/1997
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 15/06/1978Registered 19/07/1978Satisfied 26/01/1999
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 20/10/1971Registered 09/11/1971Satisfied 26/01/1999

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