Register entry · No. 05583281
ALL UNDERCOVER MARQUEES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £611,225.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Oct 2005 (21 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BRAEFIELD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YD
As filed with Companies House. -
Nature of business
- 55900 Other accommodation
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 4 Aug 2027
- Last made up to
- 21 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALL UNDERCOVER MARQUEES LTD current
- ALL UNDERCOVER LTD earlier
- UNIQUE MARQUEES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £257,682 | £611,225 | 10 |
| 31 Oct 2024 | not published | not published | £253,227 | £635,873 | 10 |
| 31 Oct 2023 | not published | not published | £173,474 | £549,074 | 10 |
| 31 Oct 2022 | not published | not published | £196,283 | £506,632 | 10 |
| 31 Oct 2021 | not published | not published | £103,723 | £352,944 | 10 |
| 31 Oct 2020 | not published | not published | £124,726 | £268,872 | 10 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Beniamino Giglio Director | Director | 5 Oct 2005 | — | November 1969 | British · England |
| Elizabeth Anne Giglio Administrator | Director | 14 Nov 2005 | — | May 1971 | British · England |
| Elizabeth Anne Giglio | Secretary | 5 Oct 2005 | — | May 1971 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Elizabeth Anne Giglio | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | May 1971 | British · England |
| Mr Beniamino Giglio | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | November 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALL UNDERCOVER MARQUEES LTD still trading?
The register shows ALL UNDERCOVER MARQUEES LTD as active.
What does ALL UNDERCOVER MARQUEES LTD do?
It files the industry code 55900 (Other accommodation).
When was ALL UNDERCOVER MARQUEES LTD set up?
It was incorporated on 5 October 2005.
When are ALL UNDERCOVER MARQUEES LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ALL UNDERCOVER MARQUEES LTD's next confirmation statement due?
By 4 August 2027.
Who runs ALL UNDERCOVER MARQUEES LTD?
ALL UNDERCOVER MARQUEES LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House