ALLIED MINDS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-28
Overdue
Watchouts
Cash
£911K
USD 1,218,000
-19.8% vs 2023
Net assets
£29M
USD 38,678,000
-2.8% vs 2023
Employees
0
Average over period
Profit before tax
-£883K
USD -1,181,000
+87.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-28.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,646,259 | -£25,417 | |
| Profit before tax | -£6,926,067 | -£882,859 | |
| Net profit | -£5,328,549 | -£502,355 | |
| Cash | £1,135,531 | £910,518 | |
| Total assets less current liabilities | £29,742,842 | £28,913,807 | |
| Net assets | £29,742,842 | £28,913,807 | |
| Equity | £29,742,842 | £28,913,807 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £262,391 | £188,383 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-19.8%
£1,135,531 £910,518
-
Net assets
-2.8%
£29,742,842 £28,913,807
-
Employees
—
Not reported
-
Operating profit
+99.5%
-£5,646,259 -£25,417
-
Profit before tax
+87.3%
-£6,926,067 -£882,859
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -19.0% | -0.1% | |
| Gearing (liabilities / total assets) | 2.9% | 4.4% | |
| Current ratio | 1.48x | 0.68x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing cash-flow forecasts for at least 12 months from approval of these accounts, and considering reasonably possible downside scenarios, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for that period and therefore adopt the going-concern basis of preparation.”
Significant events
- “Investment of US $790 k in Orbital Sidekick, Inc. to support satellite-constellation build-out.”
- “Investment of US $1,000k in OcuTerra Therapeutics, Inc. via a convertible note to fund its Phase 2 trial.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBBYN, Samuel Timothy | Secretary | 2025-09-26 | — | — |
| DOBBYN, Samuel Timothy | Director | 2022-06-27 | Jul 1982 | British |
| LERDAL, Mark David | Director | 2024-02-29 | Feb 1959 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| (UK) LIMITED, Ocorian Administration | Secretary | 2023-04-16 | 2025-09-26 |
| MILENKOV, Svetoslav | Secretary | 2014-04-15 | 2014-05-27 |
| THAYER, Nina | Secretary | 2019-09-26 | 2021-11-09 |
| TURNER, Michael Scott | Secretary | 2014-05-27 | 2019-09-26 |
| JTC (UK) LIMITED | Corporate Secretary | 2021-11-09 | 2023-04-16 |
| S&W PARTNERS GROUP LIMITED | Corporate Secretary | 2025-09-26 | 2025-09-26 |
| DAVIS, Richard Hannah | Director | 2014-05-08 | 2018-05-23 |
| DOLAN, Peter Robert | Director | 2014-05-08 | 2019-06-28 |
| FAILING, Bruce F. | Director | 2020-03-10 | 2024-02-29 |
| FOLEY II, Charles Thomas | Director | 2018-05-31 | 2019-12-10 |
| LERDAL, Mark | Director | 2019-12-11 | 2022-03-10 |
| MCDONALD, Casey | Director | 2022-06-27 | 2022-12-09 |
| MORERA CALVERAS, Joan | Director | 2022-10-26 | 2023-07-26 |
| PIGNATO, Joseph Albert | Director | 2019-06-10 | 2021-01-14 |
| PRITCHARD, Mark Alun | Director | 2014-04-15 | 2015-09-04 |
| REIN, Harry Thomas | Director | 2017-09-19 | 2022-06-17 |
| ROHR, Jeffery Paul | Director | 2014-05-08 | 2020-03-10 |
| SHARER, Kevin | Director | 2015-06-05 | 2019-06-28 |
| SILVA, Christopher Andrew | Director | 2014-04-15 | 2017-03-10 |
| SMITH, Jill | Director | 2016-01-15 | 2019-06-10 |
| TURNER, Michael Scott | Director | 2019-06-10 | 2020-03-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | SH06 | capital | Capital cancellation shares | |
| 2026-03-18 | SH03 | capital | Capital return purchase own shares | |
| 2025-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-26 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | CH03 | officers | Change person secretary company with change date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AA | accounts | Accounts with accounts type group | |
| 2023-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.