Allied Global Engineering Ltd
- Company number
- 11902039
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Mar 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Meadow Road Ltd (until 29 Aug 2019)
- UK Business Capital Partners Ltd (until 24 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDLE, Robert John | Director | 20 Dec 2022 | 15 Feb 2023 |
| STEEL, Andrew James | Director | 15 Jan 2025 | 10 Jul 2025 |
| PICKHAN, Jan-Marc | Director | 21 Sep 2022 | 1 Nov 2025 |
| LLOYD, Bethan Claire | Director | 8 Jul 2022 | 1 Nov 2025 |
| JEPSON, Philip Alan | Secretary | 23 Mar 2019 | |
| JEPSON, Philip Alan | Director | 23 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Global Engineering Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 | 1 Feb 2026 |
| Mr Philip Alan Jepson | Significant Influence Or Control | 23 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £3,553 | £2,553 | 3 |
| 31 May 2024 | -£22,926 | £29,135 | 3 |
| 31 Mar 2023 | -£42,571 | £11,770 | 2 |
| 31 Mar 2022 | -£63,615 | £52,432 | 1 |
| 31 Mar 2021 | -£116,971 | £65,645 | 1 |
| 31 Mar 2020 | -£105,707 | £338 | 0 |
Connections
Directors’ other companies
- JEPSON, Philip Alan - Director at Griffiths And Johnson Limited
- JEPSON, Philip Alan - Director at Revanta Advanced Materials Ltd