ALLWYN SERVICES UK LTD

Key Data

Status

Active

Company No.

08869774

Incorporation date

30/01/2014

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

02/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Jan Matuska as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr Kenneth Robert Morton as a director on 2025-10-01

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

09/06/2025

Change of details for Igor Rusek as a person with significant control on 2025-06-01

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Solvency Statement dated 08/01/25

View PDF (1 pages)

20/01/2025

Statement of capital on 2025-01-20

View PDF (3 pages)

20/01/2025

Statement by Directors

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

02/08/2024

Change of details for Igor Rusek as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2024

Cessation of Paul Schmid as a person with significant control on 2016-04-06

View PDF (1 pages)

02/08/2024

Cessation of Laura Quinter as a person with significant control on 2020-03-30

View PDF (1 pages)

02/08/2024

Cessation of Patrick Fuchs as a person with significant control on 2019-11-14

View PDF (1 pages)

30/05/2024

Director's details changed for Katarina Kohlmayer on 2024-05-08

View PDF (2 pages)

28/05/2024

Director's details changed for Jan Matuska on 2024-05-08

View PDF (2 pages)

08/05/2024

Registered office address changed from , 5th Floor One Connaught Place, London, W2 2ET to 4th Floor 3 Dering Street London W1S 1AA on 2024-05-08

View PDF (1 pages)

13/02/2024

Director's details changed for Mr Pavel Saroch on 2024-02-13

View PDF (2 pages)

13/02/2024

Change of details for Igor Rusek as a person with significant control on 2024-02-13

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

08/12/2023

Director's details changed for Katarina Kohlmayer on 2023-12-06

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (4 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

18/01/2023

Director's details changed for Katarina Kohlmayer on 2023-01-19

View PDF (2 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

13/08/2014

Registered office address changed from , 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 2014-08-13

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLWYN SERVICES UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVAL NOMINEES LIMITED	Corporate Director	30/01/2014 - 30/01/2014	641
Morton, Kenneth Robert	Director	01/10/2025 - Present	6
Kohlmayer, Katarina	Director	20/05/2020 - Present	8
Pavel Saroch	Director	30/01/2014 - 20/05/2020	37
Pavel Saroch	Director	20/05/2020 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLWYN SERVICES UK LTD

ALLWYN SERVICES UK LTD is an(a) Active company incorporated on 30/01/2014 with the registered office located at 4th Floor 3 Dering Street, London W1S 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWYN SERVICES UK LTD?

ALLWYN SERVICES UK LTD is currently Active. It was registered on 30/01/2014 .

Where is ALLWYN SERVICES UK LTD located?

ALLWYN SERVICES UK LTD is registered at 4th Floor 3 Dering Street, London W1S 1AA.

What does ALLWYN SERVICES UK LTD do?

ALLWYN SERVICES UK LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ALLWYN SERVICES UK LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.