ALLIED EXPLORATION & GEOTECHNICS LIMITED

Key Data

Status

Active

Company No.

02203886

Incorporation date

09/12/1987

Size

Audit Exemption Subsidiary

Classification

Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/08/2025

Director's details changed for Mr Robert Edward Hunter on 2025-08-07

View PDF (2 pages)

01/04/2025

Appointment of Mr Tariq Mahmood as a director on 2025-04-01

View PDF (2 pages)

19/03/2025

Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07

View PDF (1 pages)

19/03/2025

Registered office address changed from Unit 25 Stella Gill Industrial Estate Pelton Fell Chester-Le-Street Durham DH2 2RG to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 2025-03-19

View PDF (1 pages)

21/01/2025

Registration of charge 022038860013, created on 2025-01-17

View PDF (19 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (24 pages)

20/01/2025

Satisfaction of charge 022038860011 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 022038860012 in full

View PDF (1 pages)

19/12/2024

Appointment of Mr Mark Geoffrey , Emmerson Toye as a director on 2024-12-18

View PDF (2 pages)

19/12/2024

Termination of appointment of Nickolas William Vater as a director on 2024-12-18

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

18/05/2024

Resolutions

View PDF (1 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (23 pages)

08/04/2024

Termination of appointment of Andrew John Richards as a director on 2024-04-08

View PDF (1 pages)

21/02/2024

Registration of charge 022038860012, created on 2024-02-19

View PDF (8 pages)

08/12/2023

Registration of charge 022038860011, created on 2023-11-28

View PDF (33 pages)

01/12/2023

Satisfaction of charge 022038860009 in full

View PDF (1 pages)

01/12/2023

Satisfaction of charge 022038860010 in full

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

27/09/2023

Termination of appointment of Anne Maureen Baxter as a director on 2023-09-27

View PDF (1 pages)

27/09/2023

Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-09-27

View PDF (2 pages)

01/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

28/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-89.23 % *

* during past year

Cash in Bank

£13,389.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
608.13K
-
0.00
124.27K
-

2022
54
671.14K
-
0.00
13.39K
-

2022
54
671.14K
-
0.00
13.39K
-

Employees

2022

Employees

54 -4 % *

Net Assets(GBP)

671.14K £10.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.39K £-89.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahmood, Tariq	Director	01/04/2025 - Present	33
Warriner, Kevin	Director	31/01/2005 - 13/05/2021	2
Raeburn, James Matthew	Director	08/11/2019 - 22/03/2022	12
Raeburn, David George	Director	07/11/2019 - 21/03/2022	8
Raeburn, James Crawford	Director	21/03/2022 - 21/03/2022	13

Persons with Significant Control

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Description

About ALLIED EXPLORATION & GEOTECHNICS LIMITED

ALLIED EXPLORATION & GEOTECHNICS LIMITED is an(a) Active company incorporated on 09/12/1987 with the registered office located at Overross House, Ross Park, Ross-On-Wye, Herefordshire HR9 7US. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED EXPLORATION & GEOTECHNICS LIMITED?

ALLIED EXPLORATION & GEOTECHNICS LIMITED is currently Active. It was registered on 09/12/1987 .

Where is ALLIED EXPLORATION & GEOTECHNICS LIMITED located?

ALLIED EXPLORATION & GEOTECHNICS LIMITED is registered at Overross House, Ross Park, Ross-On-Wye, Herefordshire HR9 7US.

What does ALLIED EXPLORATION & GEOTECHNICS LIMITED do?

ALLIED EXPLORATION & GEOTECHNICS LIMITED operates in the Test drilling and boring (43.13 - SIC 2007) sector.

How many employees does ALLIED EXPLORATION & GEOTECHNICS LIMITED have?

ALLIED EXPLORATION & GEOTECHNICS LIMITED had 54 employees in 2022.

What is the latest filing for ALLIED EXPLORATION & GEOTECHNICS LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.