ALLBUREAU LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
A

ALLBUREAU LIMITED

Information technology consultancy activities

Founded 11 Nov 1987 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 13 Aug 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Jul 2024 Next due 27 Jul 2025 10 months overdue
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom

Website

www.example.com

Full company profile for ALLBUREAU LIMITED (02192387), an active company based in London, United Kingdom. Incorporated 11 Nov 1987. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jan 20111£1£1
3 Jan 20111£1£1

Officers

Officers

1 active 2 resigned
Status
Peter Mark KellardDirectorBritishUnited Kingdom6518 Jul 1992Active

Shareholders

Shareholders (1)

Peter Mark Kellard
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter Mark Kellard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gillian Margaret Kellard

Ceased 6 Nov 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved Voluntary
1 Jul 2025GazetteGazette Notice Voluntary
18 Jun 2025DissolutionDissolution Application Strike Off Company
13 Aug 2024AccountsAnnual accounts made up to 30 Jun 2024
22 Jul 2024Confirmation StatementConfirmation statement made on 13 Jul 2024 with no updates
16 Sept 2025 Gazette

Gazette Dissolved Voluntary

1 Jul 2025 Gazette

Gazette Notice Voluntary

18 Jun 2025 Dissolution

Dissolution Application Strike Off Company

13 Aug 2024 Accounts

Annual accounts made up to 30 Jun 2024

22 Jul 2024 Confirmation Statement

Confirmation statement made on 13 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 16 Sept 2025

Gazette Notice Voluntary

10 months ago on 1 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 18 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 13 Aug 2024

Confirmation statement made on 13 Jul 2024 with no updates

1 years ago on 22 Jul 2024