ALLIED SYSTEMS LTD
Active Company number 05326526
ALLIED SYSTEMS LTD (company number 05326526) is a private limited company incorporated on 7 January 2005. Its status on the Companies House register is Active. Its registered office is in Sutton, SM2 5DA. Its nature of business (SIC 2007) is activities of insurance agents and brokers (66220). Its latest accounts we hold, for the period ending 30 June 2025, report net assets of £259k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on ALLIED SYSTEMS LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 05326526
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 2005
- Country of origin
- United Kingdom
- Registered office
- SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 June
- Accounts category
- MICRO ENTITY
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027
- Confirmation statement last made up to
- 20 May 2026
- Next confirmation statement due
- 3 June 2027
Financial summary
| Period ending | 30 June 2025 | 31 December 2023 | 31 December 2021 | 31 December 2020 | 31 December 2019 | 31 December 2018 | 31 December 2016 | 31 December 2015 | 31 December 2012 | 31 December 2011 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating profit | Not filed | — | — | — | — | −£69k | −£900 | −£900 | −£904 | −£1,050 |
| Profit before tax | Not filed | — | — | — | — | — | — | — | £263k | −£42k |
| Profit after tax | Not filed | — | — | — | — | −£338 | £54k | £53k | £263k | −£42k |
| Total assets | £443k | £571k | £838k | £838k | £839k | £839k | £699k | £637k | £500k | £504k |
| Cash at bank | Not filed | — | — | — | — | — | — | — | £15 | £3,919 |
| Current liabilities | £184k | £277k | £545k | £545k | £546k | £545k | £277k | £269k | £496k | £259k |
| Net current liabilities | — | £206k | £206k | £206k | £206k | £205k | — | — | — | — |
| Total liabilities | £184k | — | — | — | — | — | £698k | £636k | £496k | £732k |
| Net assets / (liabilities) | £259k | £382 | £382 | £382 | £382 | £382 | £528 | £773 | £4,299 | (£228k) |
| Employees | 2 | 2 | 2 | 1 | 1 | 1 | — | — | — | — |
Not filed: the accounts do not give the figure. —: no figure read from the filing.
- Year to 30 June 2025: operating profit, profit before tax, profit after tax not filed. Micro-entity accounts need not include the profit and loss account, and this filing has none.
- Year to 30 June 2025: cash not filed. Micro-entity accounts give current assets as one total, without debtors, stock or cash.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Corporate controllers
- Shield Group Ltd
Questions about ALLIED SYSTEMS LTD
Is ALLIED SYSTEMS LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was ALLIED SYSTEMS LTD incorporated?
ALLIED SYSTEMS LTD was incorporated on 7 January 2005, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is ALLIED SYSTEMS LTD registered?
Its registered office is in Sutton, SM2 5DA. (Companies House register, as at 29 September 2026.)
Who controls ALLIED SYSTEMS LTD?
The register lists 1 current person with significant control (1 including those who have ceased). Corporate controllers named on the register: Shield Group Ltd. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/05326526/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are ALLIED SYSTEMS LTD's next accounts due?
The register shows the next accounts as due by 31 March 2027. Its latest accounts on the register were made up to 30 June 2025. (Companies House register, as at 29 September 2026.)
Does ALLIED SYSTEMS LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 30 June 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Is ALLIED SYSTEMS LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More activities of insurance agents and brokers companies
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- FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- ONE CALL INSURANCE SERVICES LIMITED
- COUNTRYWIDE LEGAL INDEMNITIES LIMITED
- AUTOGUARD WARRANTIES LTD
- MOMENTUM BROKER SOLUTIONS LTD
- SPECTRUM INSURANCE SERVICES LIMITED
- CARAVAN GUARD LIMITED
Industry overview: 5,874 active companies in SIC 66220
Other active companies registered at SM2 5DA
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: ALLIED SYSTEMS LTD on Companies House.
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