ALLIED WORLDWIDE LIMITED

Overview

Company Name	ALLIED WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728115
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED WORLDWIDE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ALLIED WORLDWIDE LIMITED located?

Registered Office Address	20 - 22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED	Jul 02, 1992	Jul 02, 1992

What are the latest accounts for ALLIED WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLIED WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for ALLIED WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 29, 2023	Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022	1 pages	AA01

Sep 30, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jul 12, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Group of companies' accounts made up to Dec 31, 2021	45 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on Feb 22, 2021	1 pages	AD01

Feb 22, 2021	Registered office address changed from 20 -22 Wenlock Road London N1 7GU England to 20 - 22 Wenlock Road London N1 7GU on Feb 22, 2021	1 pages	AD01

Feb 22, 2021	Registered office address changed from 1 Cliveden Office Village, Lancaster Road High Wycombe HP12 3YZ United Kingdom to 20 -22 Wenlock Road London N1 7GU on Feb 22, 2021	1 pages	AD01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	42 pages	AA

Aug 20, 2020	Notification of Globalution Ltd as a person with significant control on Aug 01, 2020	2 pages	PSC02

Aug 20, 2020	Cessation of Richard Andrew Skellett as a person with significant control on Aug 01, 2020	1 pages	PSC07

Jul 06, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Group of companies' accounts made up to Dec 31, 2018	44 pages	AA

Dec 19, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Jul 08, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Apr 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 03, 2019	Group of companies' accounts made up to Mar 31, 2018	44 pages	AA

View All Filings

Who are the officers of ALLIED WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKELLETT, Richard Andrew Wenlock Road N1 7GU London 20 - 22 England	Jul 02, 1992		Director	Wenlock Road N1 7GU London 20 - 22 England	England	British	1959-6	160288450001
ANDREWS, Brian Trevor Tynewydd 60 Tangley Drive RG41 2NY Wokingham Berkshire	Oct 26, 1999	Sep 07, 2002	Secretary	Tynewydd 60 Tangley Drive RG41 2NY Wokingham Berkshire		British		75797890001
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	Sep 07, 2002	Jul 25, 2008	Secretary	12 Ridgeway Wargrave RG10 8AS Reading Berkshire		British		106082970001
CHOPHLA, Surekha 9 Hinton Road SL1 5JA Slough Berkshire	May 01, 1995	Sep 28, 1999	Secretary	9 Hinton Road SL1 5JA Slough Berkshire		British		99168650001
HANCOCK, Michael Wooding 2 Southview Road KT21 2NB Ashtead Surrey	Jul 02, 1992	Feb 17, 1995	Secretary	2 Southview Road KT21 2NB Ashtead Surrey		British		34223020001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 02, 1992	Jul 02, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ADAMSON, Mandy Ridge Way HP13 5BE High Wycombe 285 Buckinghamshire United Kingdom	Feb 04, 1997	Oct 08, 2012	Director	Ridge Way HP13 5BE High Wycombe 285 Buckinghamshire United Kingdom	United Kingdom	British	1969-10	56652690005
ANDREWS, Brian Trevor Tynewydd 60 Tangley Drive RG41 2NY Wokingham Berkshire	Dec 02, 1996	Dec 24, 2002	Director	Tynewydd 60 Tangley Drive RG41 2NY Wokingham Berkshire		British	1937-9	75797890001
BARON, David Michael 12 Ridgeway Wargrave RG10 8AS Reading Berkshire	May 29, 2003	Jul 25, 2008	Director	12 Ridgeway Wargrave RG10 8AS Reading Berkshire	England	British	1955-3	106082970001
CHOPHLA, Surekha 9 Hinton Road SL1 5JA Slough Berkshire	Jan 06, 1997	Sep 28, 1999	Director	9 Hinton Road SL1 5JA Slough Berkshire		British	1950-1	99168650001
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	Oct 01, 1999	Oct 04, 2002	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	95991510001
GANDHI, Sanjay Network House Bridge Street HP11 2EL High Wycombe Buckinghamshire	Oct 08, 2012	Sep 30, 2015	Director	Network House Bridge Street HP11 2EL High Wycombe Buckinghamshire	United Kingdom	British	1966-11	32593220002
HANCOCK, Michael Wooding 2 Southview Road KT21 2NB Ashtead Surrey		Feb 17, 1995	Director	2 Southview Road KT21 2NB Ashtead Surrey		British	1946-8	34223020001
HARRIMAN, Cheryl Susan 3 Wayside Speen HP27 0RF Princes Risborough Buckinghamshire	May 25, 1999	Jun 14, 2000	Director	3 Wayside Speen HP27 0RF Princes Risborough Buckinghamshire		British	1962-3	51437900001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 02, 1992	Jul 02, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 02, 1992	Jul 02, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globalution Ltd

Aug 01, 2020

Lancaster Road

Cressex Business Park

HP12 3YZ High Wycombe

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Limited Liability
Place Registered	Uk
Registration Number	5927686

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Andrew Skellett

Jun 01, 2016

Cliveden Office Village,

Lancaster Road

HP12 3YZ High Wycombe

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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