Allmark Limited (03913847) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2000-01-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-04-30 · next due 2027-05-14

View full filing history at Companies House →

Registered office

Unit 1 Royal Welch Avenue
Bodelwyddan
Rhyl
Ll18 5tq

Financial health

Derived from the filed accounts to Dec 2020. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2020	Dec 2019	Dec 2018
Profit & loss
Profit before tax	£0 ↓100.0%	£830,938	—
Profit / loss	£0 ↓100.0%	£830,938	—
Balance sheet
Debtors	£525,000 →0.0%	£525,000	—
Net current assets	£-10,818,477 →0.0%	£-10,818,477	—
Equity	£2,001,523 →0.0%	£2,001,523 ↓45.2%	£3,652,570
Other
Average employees	1 →0.0%	1	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (8)

Gibellini, Renzo · Director appointed 2008-12-22
Da Re, Gabriele · Secretary appointed 2010-09-15 resigned 2015-04-30
Tumilty, Sean · Secretary appointed 2002-12-12 resigned 2010-09-14
Ferrari, Cesare · Director appointed 2002-12-12 resigned 2008-12-22
Wheals, Raymond Alvar · Secretary appointed 2000-01-26 resigned 2002-12-12
Usher, John Gordon Paul · Director appointed 2000-01-26 resigned 2002-12-12
Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2000-01-26 resigned 2000-01-26
Wildman & Battell Limited · Corporate Nominee Director appointed 2000-01-26 resigned 2000-01-26

People with significant control (1)

Mr Renzo Gibellini Active

Individual Psc · Italian · resident in Italy · born 12/1964 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (1)

All charges satisfied.

Deed of charge over shares Satisfied

Held by Unicredit S.P.A.

Created 2012-09-06 · satisfied 2016-01-25

First fixed charge over all rights in the shares and related assets see image for full details.

Recent filings (15)

2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-02 Full accounts (paper) AA Accounts
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-21 Full accounts (paper) AA Accounts
2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-10 Full accounts (paper) AA Accounts
2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-05 Full accounts (paper) AA Accounts
2022-08-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-24 Full accounts AA Accounts
2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-01 Change registered office address company with date old address new address AD01 Address
2020-11-10 Full accounts (paper) AA Accounts
2020-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2019-10-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.