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Companies House/Leicester/Company profile

ALLAN & CO LIMITED

Active
08336077·incorporated 2012-12-19

ALLAN & CO LIMITED is an active UK private limited company, incorporated on 19 December 2012 at Companies House (number 08336077; OpenRegistry canonical ID GB-08336077-allan-co-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-19
Registered Address
THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

ALLAN & CO LIMITED has 1 person with significant control on file:

  • Mr Wael Allan born 1963 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08336077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.