CompanyCore
UK company intelligence
Company profile report
Prepared 26 June 2026
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED
09744394 · ltd · incorporated 2015-08-21
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Allen (Fencing) Ltd, Birch Walk, West Byfleet, KT14 6EJ, United Kingdom
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-11-30
- Confirmation statement next due
- 2027-03-14
2. Directors (4 active)
- COPE, Paul Robert
- director · appointed 2015-08-21 · born 9/1965 (age 61)
- JONES, Michael Robert
- director · appointed 2020-02-27 · born 4/1971 (age 55)
- JONES, Terence Ian
- director · appointed 2020-02-27 · born 1/1963 (age 63)
- PINKS, Geoffrey Victor
- director · appointed 2020-02-27 · born 11/1965 (age 61)
3. Shareholders (1 active)
- Afl Group Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Afl Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Afl Group Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 56/100
- Red flags
- 0 high · 0 medium · 0 low