opendata.bot
Company number
07540781

ALLIED PROJECT SERVICES LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALLIED PROJECT SERVICES LTD.
Company number
07540781
Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND · 32,257 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2011
Status
Active
Age
15 years
Previous names
ALLIED INVESTMENT SOLUTIONS LTD. (to 31 May 2018) · CHP VENTURES LIMITED (to 31 May 2018)
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Willmott
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roger Willmott
born 07/1949 · Spain owns 50–75% of shares Control ended 04/03/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2020 Person with significant control ceased Mr Roger Willmott
31/05/2018 Registered name changed CHP VENTURES LIMITED ALLIED INVESTMENT SOLUTIONS LTD.
31/05/2018 Registered name changed ALLIED INVESTMENT SOLUTIONS LTD. ALLIED PROJECT SERVICES LTD.
06/04/2016 Person with significant control added Mr Roger Willmott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 212
▲ 0.6%
211
Net assets 212
▲ 0.6%
211
Employees (avg) 0 0

Documents for ALLIED PROJECT SERVICES LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALLIED PROJECT SERVICES LTD.?
According to the official registry, the company number of ALLIED PROJECT SERVICES LTD. is 07540781.
Where is ALLIED PROJECT SERVICES LTD. registered?
The registered office is 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND.
What is the SIC code of ALLIED PROJECT SERVICES LTD.?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls ALLIED PROJECT SERVICES LTD.?
Mr Roger Willmott is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of ALLIED PROJECT SERVICES LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ALLIED PROJECT SERVICES LTD. (07540781)

ALLIED PROJECT SERVICES LTD. is a private limited company incorporated on 23 February 2011 and registered in the United Kingdom under company number 07540781. Its registered office is at 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Roger Willmott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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