ALLWYN SERVICES UK LTD
ALLWYN SERVICES UK LTD
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor 3 Dering Street London W1S 1AA United Kingdom
Full company profile for ALLWYN SERVICES UK LTD (08869774), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 30 Jan 2014. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.96M
Net Assets
£76.29M
Total Liabilities
£21.01M
Turnover
£14.92M
Employees
28
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jan Matuska | Director | Slovak | Switzerland | 20 May 2020 | Active |
| Katarina Kohlmayer | Director | Slovak,british | Czech Republic | 20 May 2020 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Karel Komarek
Czech
- Significant Influence Or Control
Igor Rusek
Swiss
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Paul Schmid
Ceased 6 Apr 2016
Rainer August Sprenger
Ceased 14 Nov 2019
Patrick Fuchs
Ceased 14 Nov 2019
Helga Maria Borer
Ceased 31 Dec 2019
Laura Quinter
Ceased 30 Mar 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, The Burlian, 3 Dering Street, London (W1S 1AA) CITY OF WESTMINSTER | Leasehold | - | 4 Dec 2024 |
Fourth Floor Premises, 3 Dering Street, London (W1S 1AA) CITY OF WESTMINSTER | Leasehold | - | 6 Mar 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 30 Jan 2026 with no updates | |
| 2 Oct 2025 | Officers | Termination of Jan Matuska as director on 1 Oct 2025 | |
| 2 Oct 2025 | Officers | Appointment of Mr Kenneth Robert Morton as director on 1 Oct 2025 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jun 2025 | Persons With Significant Control | Change to Igor Rusek as a person with significant control on 1 Jun 2025 |
Confirmation statement made on 30 Jan 2026 with no updates
Termination of Jan Matuska as director on 1 Oct 2025
Appointment of Mr Kenneth Robert Morton as director on 1 Oct 2025
Annual accounts made up to 31 Dec 2024
Change to Igor Rusek as a person with significant control on 1 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 30 Jan 2026 with no updates
4 months ago on 2 Feb 2026
Termination of Jan Matuska as director on 1 Oct 2025
8 months ago on 2 Oct 2025
Appointment of Mr Kenneth Robert Morton as director on 1 Oct 2025
8 months ago on 2 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 19 Sept 2025
Change to Igor Rusek as a person with significant control on 1 Jun 2025
12 months ago on 9 Jun 2025