Allwyn Services Uk Ltd

08869774

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W1S 1AA

Incorporated 30/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70221

Financial management

70229

Management consultancy activities

Officers

Katarina Kohlmayer

director · Since 20/05/2020

COMPANY DIRECTOR

SLOVAK,BRITISH · CZECH REPUBLIC · Age 58

Mr Pavel Saroch

director · Since 20/05/2020

DIRECTOR

CZECH · CZECH REPUBLIC · Age 56

Also on 1 other board

Mr Kenneth Robert Morton

director · Since 01/10/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Igor Rusek

75–100% shares

75–100% votes

Appoint directors

Swiss · Switzerland · Age 67

St. Jakobs-Strasse 17, Basel, 4052

Notified 06/04/2016

Karel Komarek

Significant control

Czech · Switzerland · Age 57

Kapellgasse 21, 6004 Lucerne

Notified 06/04/2016

Former PSCs

Mr Paul Schmid

Ceased 06/04/2016

Mrs Helga Maria Borer

Ceased 31/12/2019

Mr Rainer August Sprenger

Ceased 14/11/2019

Patrick Fuchs

Ceased 14/11/2019

Mrs Laura Quinter

Ceased 30/03/2020