ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB

Previous name: ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED (changed on 27-Apr-2007)

Company Number: 05441840
Incorporation date: 03-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
71129 Other engineering activities





SUMMARY

This company is 19.6 years old and is currently active. It is controlled by Allianz Holdings Plc. The company has positive equity (net assets) of GBP 15.1 million which has decreased from the previous year's figure of GBP 12.2 billion. The latest reported revenue figure is GBP 85.6 million which is up 10% on previous year's figure of GBP 80.7 million. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 85,568,000
31-Dec-2018 GBP 80,731,383
31-Dec-2017 GBP 76,910,305 -898,477
31-Dec-2016 GBP 72,483,146 2,561,523
31-Dec-2015 GBP 69,683,405 -651,912
31-Dec-2014 GBP 67,157,749 -365,227
31-Dec-2013 GBP 64,914,416 -774,684
31-Dec-2012 GBP 62,892,709 2,890,062
31-Dec-2011 GBP 61,294,486 -714,525
31-Dec-2010 GBP 61,194,701
31-Dec-2009 GBP 58,799,448


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 15,148,000 15,148,000
31-Dec-2018 GBP 4 12,181,614 12,181,615
31-Dec-2017 GBP 1 10,466,301 10,466,302
31-Dec-2016 GBP 1 6,943,170 6,943,171
31-Dec-2015 GBP 1 4,938,362 4,938,363
31-Dec-2014 GBP 1 5,515,648 5,515,649
31-Dec-2013 GBP 1 4,437,372 4,437,373
31-Dec-2012 GBP 1 2,099,327 2,099,328
31-Dec-2011 GBP 1 31,025 31,026
31-Dec-2010 GBP 1 574,384 574,385
31-Dec-2009 GBP 1 1,759,271 1,759,272

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 75.00% 3 1 4 3
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher Mcgowan TWEMLOW 01 Feb 2021 08 Dec 2024 1 - 0
Resigned Robin Christian JACK-KEE 24 Sep 2009 01 Feb 2021 Chartered Secretary British 0 - 24
Resigned Christopher John KIDDLE MORRIS 03 May 2005 24 Sep 2009 British 0 - 42
Resigned CFA SEC LTD 03 May 2005 03 May 2005 1 - 223

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas Scott Owen HOBBS 02 Nov 2021 Director Of Markets British 1 - 00 (0.0%)
Active Graham Arthur GIBSON 31 Jul 2021 Director British 4 - 51 (11.1%)
Active Julie Ann HARRISON 17 Jul 2020 Chief Hr Officer British 3 - 00 (0.0%)
Resigned Philip GENNOY 14 Nov 2013 30 Aug 2019 Director Hr British 0 - 30 (0.0%)
Resigned Simon Cavendish MCGINN 01 Jul 2013 02 Nov 2021 General Manager Commercial & Personal British 0 - 171 (5.9%)
Resigned Jonathan Mark DYE 01 Jul 2013 14 Nov 2013 Chief Executive British 2 - 284 (13.3%)
Resigned Christopher Martyn LITTLE 01 Sep 2011 31 Jul 2021 Managing Director British 0 - 40 (0.0%)
Resigned Mark John CHURCHLOW 28 Oct 2010 14 Nov 2013 Group Actuary British 1 - 244 (16.0%)
Resigned Neil CLUTTERBUCK 04 Jan 2007 01 Sep 2011 Director Engineering British 0 - 20 (0.0%)
Resigned Alan Gordon HARRIS 01 Jun 2005 31 Dec 2006 Engineering Executive British 0 - 62 (33.3%)
Resigned Christopher Douglas HANKS 01 Jun 2005 30 Jun 2013 General Manager Commercial Div British 1 - 112 (16.7%)
Resigned George Richard STRATFORD 03 May 2005 29 Sep 2010 Director British 0 - 3411 (32.4%)
Resigned COMPANYFORMATIONAGENT.COM LTD 03 May 2005 03 May 2005 0 - 196111 (56.6%)
Resigned David Andrew TORRANCE 03 May 2005 30 Jun 2013 General Manager British 0 - 4211 (26.2%)
Number of active directors: 3
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 3.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRAFALGAR INSURANCE LIMITED (00096205) - Active
AGF INSURANCE LIMITED (00661294) - Active - Proposal to Strike off
THATCHAM RESEARCH (00967763) - Active
ALLIANZ PENSION FUND TRUSTEES LIMITED (01088967) - Active
AGF HOLDINGS (UK) LIMITED (01141570) - Active
ALLIANZ MANAGEMENT SERVICES LIMITED (03947280) - Active
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED (05441840) - Active
CLAIMS PORTAL LIMITED (07237927) - Active
SYLVANIA MANAGEMENT COMPANY LIMITED (07547185) - Active
INSURANCE FRAUD BUREAU (08203205) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-042016-05-052015-05-052014-05-032013-05-03
ALLIANZ HOLDINGS PLCORDINARY SHARE OF ?11
100%
0
0%
0
0%
0
0%
0
0%
ALLIANZ HOLDINGS PLCORDINARY SHARE OF 10
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 % % 54378
2021-01-01 2021-06-30 % % 47678
2020-07-01 2020-12-31 % % 40344
2020-01-01 2020-06-30 % % 33616
2019-07-01 2019-12-31 % % 25587
2019-01-01 2019-06-30 % % 17581
2018-07-01 2018-12-31 % % 10523
2018-01-01 2018-06-30 % % 2974


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 71129 Other engineering activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
INEOS DERIVATIVES FRANCE LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06674365 2017-12-31 864,794,000 45,916,000
MOTT MACDONALD LIMITED 10 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RB 01243967 2017-12-31 707,964,000 38,159,000
JACOBS U.K. LIMITED COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG 02594504 2017-09-30 653,326,000 31,441,000 82990-Other business support service activities not elsewhere classified
DIALOG SEMICONDUCTOR (UK) LIMITED DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 01914888 2017-12-31 625,176,000 -9,345,000
KELLOGG BROWN & ROOT LIMITED HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL 00645125 2017-12-31 409,212,000 53,638,000
HALCROW GROUP LIMITED COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG 03415971 2017-12-31 223,431,000 -16,349,000
CH2M HILL UNITED KINGDOM COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG 02533469 2017-12-31 204,340,000 12,314,000
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD 02018542 2017-12-31 185,396,384 15,358,056
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED HIGHBANK HOUSE, EXCHANGE STREET, STOCKPORT, CHESHIRE, SK3 0ET 04235613 2018-03-25 130,603,000 14,906,000 80200-Security systems service activities
81100-Combined facilities support activities
81210-General cleaning of buildings
DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 08404271 2017-12-31 129,117,000 265,000
STANTEC UK LIMITED STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT 01188070 2017-12-31 117,100,000 6,101,000
RPS CONSULTING SERVICES LIMITED 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH 01470149 2017-12-31 115,125,000 6,276,000
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77320-Renting and leasing of construction and civil engineering machinery and equipment
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ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB 05441840 2017-12-31 76,910,305 3,523,131
ONESUBSEA IP UK LIMITED 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ 08432197 2017-12-31 70,129,000 9,974,000
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RPS ENVIRONMENTAL MANAGEMENT LIMITED 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH 01756175 2017-12-31 62,092,000 7,056,000
RIDER LEVETT BUCKNALL UK LIMITED 15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2BH 04653580 2018-04-30 58,693,000 874,000
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BURO HAPPOLD ENGINEERS LIMITED CAMDEN MILL, LOWER BRISTOL ROAD, BATH, BA2 3DQ 02005893 2018-04-30 51,462,000 2,778,000
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84110-General public administration activities
84220-Defence activities
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KBC PROCESS TECHNOLOGY LIMITED 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ 01807381 2018-03-31 44,184,000 -1,217,000
COMAU U.K. LIMITED BERNHARD COURT, 188 BILTON ROAD, BILTON, RUGBY, ENGLAND, CV22 7DT 02294036 2017-12-31 44,145,000 1,469,000
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KAPSCH CARRIERCOM UK LIMITED 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD 07140008 2018-03-31 9,359,796 0
FRANKHAM CONSULTANCY GROUP LIMITED IRENE HOUSE, FIVE ARCHES BUSINESS PARK, SIDCUP, KENT, DA14 5AE 04409614 2018-03-31 8,685,943 0
A.TAYLOR & SON(LEEDS),LIMITED UNIT 11 FUSION COURT, ABERFORD ROAD, GARFORTH, LEEDS, ENGLAND, LS25 2GH 00302227 2018-03-31 4,503,026 0
CLASSIC LIFTS (SCOTLAND) LIMITED C/O GUILD APPLETON & CO, NUMBER 19 OLD HALL STREET, LIVERPOOL, L3 9JQ 03571736 2018-03-31 2,036,138 0
EDM ZONE LIMITED UNIT 10 HAWICK TRADING ESTATE, HAWICK CRESCENT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1AS 08089410 2018-05-31 1,477,844 0
HADFIELD SERVICES LIMITED UNIT 20, NORTHSIDE BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, ENGLAND, DE14 1DB 06985777 2018-03-31 1,264,195 0
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SYMPARI EDGES LIMITED ZIKO INFINITY BUSINESS SERVICES, 460, 4TH FLOOR, BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, ENGLAND, SK5 7DL 09979208 2018-02-28 960,351 0
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GJW ENGINEERING LIMITED 18 NORTHFIELD, COWDENBEATH, FIFE, KY4 9JG SC489958 2018-10-31 111,350 0
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SIFAX LIMITED FLAT 115 VOLTAIRE BUILDINGS, 330 GARRATT LANE, LONDON, LONDON, SW18 4FR 07923682 2019-01-31 103,500 0
EXCEL CONTRACTING LIMITED 7 BOWNESS AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 7HS 09551765 2019-04-30 103,014 0
D.P DELIVERY MANAGEMENT LTD RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT 10645354 2018-03-31 101,932 0
STEVENS INDUSTRIES LIMITED 1 KINGS AVENUE, LONDON, N21 3NA 08149430 2018-07-31 99,684 0
CHILMARK CONSTRUCTION SERVICES LIMITED 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ 09190656 2018-03-31 98,992 0
DICKINSON BORERS LTD 2 BRETTON HALL OFFICE CHESTER ROAD, BRETTON, CHESTER, ENGLAND, CH4 0DF 09995008 2018-02-28 98,803 0
REAL MECHANICAL & ELECTRICAL LIMITED GROVE HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, ENGLAND, RG24 8AG 09744116 2018-08-31 97,899 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED 0.2% 2.2% 4.1% Medium
Other companies Active in the same sector 0.8% 4.0% 8.7% Medium
Business sector and company age0.2%2.2%4.1%High
Expanded sample0.4%2.4%4.7%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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