# Allied Mortgage Services Limited

## Details

- **Company number:** [10367383](https://find-and-update.company-information.service.gov.uk/company/10367383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2016
- **Registered office:** NUMBER 3 NUMBER 3 SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARMA, Gokul | director | 9 Sep 2016 | 7 Sep 2018 |
| TOM, Bijo | director | 22 Sep 2022 | 22 Sep 2022 |
| VARGHESE, Ribi Sam | director | 26 Apr 2018 | 22 Sep 2022 |
| V, Ri Sam | director | 2 Nov 2022 | 26 May 2023 |
| VARGHESE, Ribi Sam | director | 22 Sep 2022 | 26 May 2023 |
| TOM, Bijo | director | 2 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bijo Tom | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2022 | 22 Sep 2022 |
| Ribi Sam Varghese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2022 | 2 Nov 2022 |
| Mr Bijo Tom | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2022 | 9 Nov 2022 |
| Mr Ribi Sam Varghese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2022 | 26 May 2023 |
| Mr Bijo Tom | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £100 | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1 | £1 | - |
| 31 Dec 2019 | £1 | £1 | - |
| 31 Dec 2018 | £1 | £1 | - |
| 31 Dec 2017 | £1 | £1 | - |