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Companies House/London/Company profile

ALLENSHAW SERVICES LTD

Active
12212293·incorporated 2019-09-17

ALLENSHAW SERVICES LTD is an active UK private limited company, incorporated on 17 September 2019 at Companies House (number 12212293; OpenRegistry canonical ID GB-12212293-allenshaw-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-17
Registered Address
164 OLD BROMPTON ROAD, LONDON, SW5 0BA, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLENSHAW SERVICES LTD has 1 person with significant control on file:

  • Mrs Sarah Louise Farrington Shaw born 1966 resident in England, British national. Notified 2024-08-12.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Britt Allen Shaw born 1960 resident in United Kingdom, British national. Notified 2019-09-17. Ceased 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Louise Shaw born 1966 resident in England, British national. Notified 2024-08-12. Ceased 2026-02-16.
    • Owns 75% or more of shares
  • Mr Wells Patterson Shaw born 1993 resident in England, British national. Notified 2026-02-16. Ceased 2026-02-16.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Sarah Louise Farrington Shaw born 1986 resident in England, British national. Notified 2024-08-12. Ceased 2024-08-12.
    • Owns 75% or more of shares

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