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Alodium Limited

Alodium Limited is an active company incorporated on 29 August 1960 with the registered office located in London, Greater London. Alodium Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00668704
Private limited company
Age
65 years
Incorporated 29 August 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
30 Fitzjohns Avenue,
Hampstead,
London
NW3 5NB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Giuseppina Puggioni
Director • Secretary • British • Lives in UK • Born in Mar 1960
Mr Nicos George Ladas
PSC • British • Lives in England • Born in Sep 1943
Mrs Carina Ladas
PSC • British • Lives in England • Born in Feb 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£428.72K
Increased by £107.63K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.51M
Decreased by £1.64M (-27%)
Total Liabilities
-£1.17M
Increased by £345.72K (+42%)
Net Assets
£3.33M
Decreased by £1.98M (-37%)
Debt Ratio (%)
26%
Increased by 12.57% (+93%)
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Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Own Shares Purchased
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Carina Ladas (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Avghi Frangopoulou (Executor of Ms Nadia Ladas Deceased) (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 24 Dec 2024
Purchase of own shares.
Submitted on 29 Jan 2024
Cessation of Avghi Frangopoulou (Executor of Ms Nadia Ladas Deceased) as a person with significant control on 20 December 2023
Submitted on 26 Jan 2024
Notification of Carina Ladas as a person with significant control on 20 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 26 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Cancellation of shares. Statement of capital on 20 December 2023
Submitted on 9 Jan 2024
Statement of company's objects
Submitted on 8 Jan 2024
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Repayment History
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