AL

ALLOGNY LIMITED

Active

Company number 06209854

London, United Kingdom · Incorporated 12 April 2007

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 17 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

ALLOGNY LIMITED is an active private limited company incorporated on 12 April 2007 and registered in England and Wales. The company’s registered office is at Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX. Its principal activity is classified under SIC code 82990.

The most recent accounts, prepared to 31 August 2024 on a total-exemption-full basis, were filed on 19 May 2025 and are not overdue. The next accounts are due by 31 May 2026. A confirmation statement with updates was filed on 30 September 2025; the next is due by 9 October 2026.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by Mrs Mirella Otten and Mr Nicholas John Otten, each holding 25–50% of the shares and voting rights. Mrs Otten acts as company secretary and Mr Nicholas John Otten serves as director; both are British nationals resident in England.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Mirella Otten
Born November 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2024
PS
Mr Nicholas John Otten
Born November 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Secretary Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Person Secretary Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Small
Accounts
10 April 2014 View
Accounts With Accounts Type Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Legacy
Mortgage
8 December 2010 View
Legacy
Mortgage
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Small
Accounts
16 April 2009 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Accounts
18 August 2007 View
Legacy
Capital
10 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Incorporation Company
Incorporation
12 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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