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Allsop Limited

02158801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Wigmore Street, London, W1U 1BZ
Incorporated 28/08/1987

Previously known as

Allsop Group Holdings Limited · until 27/02/2006
Allsop & Co Limited · until 06/10/2005
Ramserve Limited · until 26/10/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard David Adamson

director · Since 01/04/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Lesley Anne Connor

secretary · Since 01/04/2024

Mr Mark Charles Gower

director · Since 01/04/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Andrew Michael Boyd

director · Since 01/04/2025

CHARTERED SURVEYOR

IRISH · ENGLAND · Age 48

Also on 3 other boards

Mark Charles Gower

director · Since 01/04/2024

British · England · Age 54

Lesley Anne Connor

secretary · Since 01/04/2024

Richard David Adamson

director · Since 01/04/2024

British · England · Age 47

Andrew Michael Boyd

director · Since 01/04/2025

Irish · England · Age 48

Former

Mark Finburgh

director · Resigned 04/06/1996

Anthony George Butler

director · Resigned 23/11/2001

John Roderick Oxley

director · Resigned 30/04/2004

Alan Pascoe Collett

director · Resigned 25/06/2009

Neil William Marquis Mackilligin

director · Resigned 25/06/2016

Gary Clifford Murphy

director · Resigned 10/01/2020

Wayne John Kennedy Taylor

secretary · Resigned 31/03/2024

Wayne John Kennedy Taylor

director · Resigned 31/03/2024

Chrisopher Vazey Berriman

director · Resigned 31/03/2024

Scott Tyler

director · Resigned 31/03/2025

Persons with Significant Control

Allsop Llp

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

33, Wigmore Street, London, W1U 1BZ

Reg: Oc315531 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line133 Wigmore Street
2026-08-12

33 WIGMORE STREET

post townLondon
2026-08-12

LONDON

officer appointedCONNOR, Lesley Anne
2026-08-12
officer appointedADAMSON, Richard David
2026-08-12
officer appointedBOYD, Andrew Michael
2026-08-12
officer appointedGOWER, Mark Charles
2026-08-12