opendata.bot
Company number
08062831

ALL7 GROUP HOLDINGS LTD

Officer · SPOKES, Phillip Russell
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALL7 GROUP HOLDINGS LTD
Company number
08062831
Registered office
Index House, St. Georges Lane, Ascot, SL5 7ET, England
Company type
Private limited company
Incorporated on
9 May 2012
Status
Active
Age
14 years
Previous names
ALLSEVEN GROUP LIMITED (to 05 Dec 2022)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

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.

Officers

1 active

SPOKES, Phillip Russell
director
Appointed 09/05/2012
Active

People with significant control

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

Mrs Suzanne Louise Spokes
ownership-of-shares-25-to-50-percent
Notified 21/11/2024
Mr Phill Russell Spokes
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 09/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SPOKES, Phillip Russell
director Appointed 09/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Person with significant control added — Mrs Suzanne Louise Spokes
05/12/2022 Registered name changed ALLSEVEN GROUP LIMITED ALL7 GROUP HOLDINGS LTD
02/07/2021 Charge registered — A registered charge
09/05/2017 Person with significant control added — Mr Phill Russell Spokes
09/05/2012 Director appointed — SPOKES, Phillip Russell

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALL7 GROUP HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08062831
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALL7 GROUP HOLDINGS LTD?▾
According to the official registry, the company number of ALL7 GROUP HOLDINGS LTD is 08062831.
Where is ALL7 GROUP HOLDINGS LTD registered?▾
The registered office is Index House, St. Georges Lane, Ascot, SL5 7ET, England.
Who runs ALL7 GROUP HOLDINGS LTD?▾
SPOKES, Phillip Russell is listed among the officers of ALL7 GROUP HOLDINGS LTD.
What is the SIC code of ALL7 GROUP HOLDINGS LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ALL7 GROUP HOLDINGS LTD?▾
Mrs Suzanne Louise Spokes is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ALL7 GROUP HOLDINGS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ALL7 GROUP HOLDINGS LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About ALL7 GROUP HOLDINGS LTD (08062831)

ALL7 GROUP HOLDINGS LTD is a private limited company incorporated on 9 May 2012 and registered in the United Kingdom under company number 08062831. Its registered office is at Index House, St. Georges Lane, Ascot, SL5 7ET, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mrs Suzanne Louise Spokes. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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