Alquity UK Limited

Company Registration Number: 07992381

Company registered in England and Wales

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Alquity UK Limited is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in London.

Registered Address

3 WATERHOUSE SQUARE
138 - 142 HOLBORN
LONDON
ENGLAND
EC1N 2SW

There are 40 companies currently registered at this postcode, including this one.

All companies at EC1N 2SW

Registration Data

Company Number

07992381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,557,201£1,878,922£1,151,153
of which Cash £191,760£112,021£185,370
Total Assets £1,557,201£1,878,922£1,151,153
Current Liabilities £909,826£785,196£272,256
Net Current Assets £647,375£1,093,726£878,897
Total Net Worth £-3,536,642£-2,932,182£-2,818,996

Previous Names

No previous names

Company Officers

  • ROBINSON, Paul Howard

    Secretary

    Appointed on 13 September 2012

     

    5th Floor 9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • MISTRY, Sureshbhai

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Group Sales Director

    Month of birth: July 1969

    3 Waterhouse Square
    138 - 142 Holborn
    London
    EC1N 2SW
    England

  • ROBINSON, Paul Howard

    Director

    Appointed on 13 September 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1968

    5th Floor 9
    Kingsway
    London
    WC2B 6XF
    United Kingdom

  • SANDY, Neil

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1971

    TRUESTONE ASSET MANAGEMENT LTD
    75
    Fenchurch Street
    London
    EC3M 4BR
    England

  • WIG & PEN SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

    Resigned on 13 September 2012

    Tenison House
    Tweedy Road
    Bromley
    Kent
    BR1 3NF
    England

  • BROWN, Gordon David

    Director

    Appointed on 11 March 2015

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1977

    3 Waterhouse Square
    138 - 142 Holborn
    London
    EC1N 2SW
    England

  • DEVINE, John

    Director

    Appointed on 8 April 2013

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    5th
    Floor 9
    Kingsway
    London
    WC2B 6XF
    England

  • POLLARD, Mark David

    Director

    Appointed on 5 April 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    5th
    Floor 9
    Kingsway
    London
    WC2B 6XF
    England

  • SUMMERS, Anthony John

    Director

    Appointed on 15 March 2012

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1952

    Tenison House
    Tweedy Road
    Bromley
    Kent
    BR1 3NF
    England

  • WARREN, Michael Sturrock

    Director

    Appointed on 30 January 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1961

    Brookgate House
    London Road
    Hurst Green
    Etchingham
    East Sussex
    TN19 7QY
    England

  • WEHBE, Christopher Souheil

    Director

    Appointed on 8 April 2013

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    5th
    Floor 9
    Kingsway
    London
    WC2B 6XF
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZTTNaVDdhZGlxemtjeA.

  2. 20 December 2016 Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M59054. Transaction: MzE2NDc0Nzk4N2FkaXF6a2N4.

  3. 29 October 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: D5HUIZ29. Transaction: MzE2MDc4NzY0MGFkaXF6a2N4.

  4. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE9DN05hZGlxemtjeA.

  5. 12 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE32Y. Transaction: MzE0NTcyMzQ1OGFkaXF6a2N4.

  6. 26 February 2016 Termination of appointment of Michael Sturrock Warren as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X51JP3GI. Transaction: MzE0Mjg2NTI0MmFkaXF6a2N4.

  7. 18 February 2016 Statement of capital following an allotment of shares on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH01. Barcode: X5117H7D. Transaction: MzE0MjE5MTY5N2FkaXF6a2N4.

  8. 26 November 2015 Registration of charge 079923810001, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0RI43. Transaction: MzEzNjA2NDU2NGFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X489XXXT. Transaction: MzEyMzk3MzA2OGFkaXF6a2N4.

  10. 27 May 2015 Termination of appointment of Christopher Souheil Wehbe as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X489XXXL. Transaction: MzEyMzk3Mjg1NGFkaXF6a2N4.

  11. 12 March 2015 Appointment of Mr Gordon David Brown as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSLNU. Transaction: MzExOTA1NTMwMmFkaXF6a2N4.

  12. 26 February 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A418BVC2. Transaction: MzExODE2NTgwOGFkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6MMW. Transaction: MzEwMDYxNjU3MmFkaXF6a2N4.

  14. 23 May 2014 Appointment of Mr Neil Sandy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I6MMO. Transaction: MzEwMDYxNjUxN2FkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Mark Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6MMG. Transaction: MzEwMDYxNjUxNmFkaXF6a2N4.

  16. 4 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTYyNTI3NWFkaXF6a2N4.

  17. 31 January 2014 Appointment of Mr Michael Sturrock Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30POB8A. Transaction: MzA5MzcxNTgxMGFkaXF6a2N4.

  18. 31 January 2014 Termination of appointment of John Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PO9NM. Transaction: MzA5MzcxNTQ4MWFkaXF6a2N4.

  19. 21 January 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZU8OHF. Transaction: MzA5MzAzNjI1MWFkaXF6a2N4.

  20. 12 December 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: X2N256WI. Transaction: MzA5MDYwMTU0MWFkaXF6a2N4.

  21. 25 July 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2DCGRNL. Transaction: MzA4MjE2ODUyNmFkaXF6a2N4.

  22. 2 May 2013 Statement of capital following an allotment of shares on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Capital. Type: SH01. Barcode: A273M3BS. Transaction: MzA3NzMzMzMxN2FkaXF6a2N4.

  23. 2 May 2013 Sub-division of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH02. Barcode: A273M3FS. Transaction: MzA3NzMzMzE0N2FkaXF6a2N4.

  24. 2 May 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A273M3C0. Transaction: MzA3NzMzMjk5NmFkaXF6a2N4.

  25. 2 May 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A273M3FK. Transaction: MzA3NzMzMTYzMGFkaXF6a2N4.

  26. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzMTE4N2FkaXF6a2N4.

  27. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270W32X. Transaction: MzA3Njk2MTc2OGFkaXF6a2N4.

  28. 25 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X270UGUZ. Transaction: MzA3Njk0NDg2OWFkaXF6a2N4.

  29. 18 April 2013 Appointment of Mr Mark Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LA2YB. Transaction: MzA3NjQ4MzU4OGFkaXF6a2N4.

  30. 18 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: X26L8JAO. Transaction: MzA3NjQ2NjkxNmFkaXF6a2N4.

  31. 10 April 2013 Termination of appointment of Anthony Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25LSNM8. Transaction: MzA3NjAxMTQ4NWFkaXF6a2N4.

  32. 9 April 2013 Registered office address changed from 9 5Th Floor, 9 Kingsway London WC2B 6XF England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XWSNV. Transaction: MzA3NTkzNTQxMWFkaXF6a2N4.

  33. 9 April 2013 Appointment of Mr Christopher Wehbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XVYY1. Transaction: MzA3NTkyNDg3MGFkaXF6a2N4.

  34. 9 April 2013 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25VB323. Transaction: MzA3NTg1NTE4OWFkaXF6a2N4.

  35. 8 April 2013 Appointment of Mr John Devine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VC2T7. Transaction: MzA3NTg2NjA1MWFkaXF6a2N4.

  36. 8 April 2013 Appointment of Mr Suresh Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VB1GJ. Transaction: MzA3NTg1NDY4MGFkaXF6a2N4.

  37. 21 September 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: A1HRY51K. Transaction: MzA2NDUyOTQ4M2FkaXF6a2N4.

  38. 21 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDUyODI4MmFkaXF6a2N4.

  39. 21 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDUyOTQ0M2FkaXF6a2N4.

  40. 21 September 2012 Appointment of Paul Howard Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HRXOBE. Transaction: MzA2NDUyNDA5NWFkaXF6a2N4.

  41. 21 September 2012 Appointment of Paul Howard Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HRXOB6. Transaction: MzA2NDUyMzg5NmFkaXF6a2N4.

  42. 20 September 2012 Termination of appointment of Wig & Pen Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HRXOBM. Transaction: MzA2NDQ2NDI3NGFkaXF6a2N4.

  43. 14 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1F079MO. Transaction: MzA2MjM5OTM5M2FkaXF6a2N4.

  44. 14 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1F05EAA. Transaction: MzA2MjM5OTIxMGFkaXF6a2N4.

  45. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A14DO5M9. Transaction: MzA1NDE3OTgwNWFkaXF6a2N4.

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