Ltd Facts The UK company register, as filed

Register entry · No. SC532127

ALLEN ASSOCIATES (SYSTEMS) LTD

Active Private Limited Company Incorporated 8 Apr 2016

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

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    Confirmation statement on time

    Next due 21 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £397,855.

    Accounts to 12 Dec 2022 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 8 Apr 2016 (10 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, MORAY, SCOTLAND, AB38 7AD

    As filed with Companies House.

  2. Nature of business

    • 28930 Manufacture of machinery for food, beverage and tobacco processing

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALLEN ASSOCIATES (SYSTEMS) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
12 Dec 2022 not published not published £1,033,597 £397,855 0
30 Nov 2021 not published not published £1,355,373 £245,476 0
30 Nov 2020 not published not published £1,052,844 £144,072 0
30 Nov 2019 * not published not published £71,799 £13 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allen Associates Holdings Limited company · Sc659390 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALLEN ASSOCIATES (SYSTEMS) LTD still trading?

The register shows ALLEN ASSOCIATES (SYSTEMS) LTD as active.

What does ALLEN ASSOCIATES (SYSTEMS) LTD do?

It files the industry code 28930 (Manufacture of machinery for food, beverage and tobacco processing).

When was ALLEN ASSOCIATES (SYSTEMS) LTD set up?

It was incorporated on 8 April 2016.

When are ALLEN ASSOCIATES (SYSTEMS) LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ALLEN ASSOCIATES (SYSTEMS) LTD's next confirmation statement due?

By 21 April 2027.

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Same industry code (28930), active, set up around the same time. More in this industry →

  1. 10693367 TURBO SYSTEMS ENGINEERING LIMITED Active Private Limited Company Inc. 28 Mar 2017 28930 · Manufacture of machinery for food, beverage and tobacco processing
  2. 10688784 MPRD LIMITED Active Private Limited Company Inc. 24 Mar 2017 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 10682690 THE LITTLE GIANT BREWERY BRISTOL LTD Active Private Limited Company Inc. 21 Mar 2017 28930 · Manufacture of machinery for food, beverage and tobacco processing
  4. 10672201 HYDYNE LTD Active Private Limited Company Inc. 15 Mar 2017 28930 · Manufacture of machinery for food, beverage and tobacco processing
  5. 10643833 GORILLA PACKAGING LIMITED Active Private Limited Company Inc. 28 Feb 2017 28930 · Manufacture of machinery for food, beverage and tobacco processing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House