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Alliance Automotive UK LV Limited

Alliance Automotive UK LV Limited is an active company incorporated on 23 December 1970 with the registered office located in Birmingham, West Midlands. Alliance Automotive UK LV Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00998035
Private limited company
Age
54 years
Incorporated 23 December 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 August 2025 (1 month ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Penningtons Manches Cooper Llp 11th Floor
45 Church Street
Birmingham
West Midlands
B3 2RT
England
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was C/O Penningtons Manches Cooper Llp Matrix House Basing View Basingstoke RG21 4DZ England
Telephone
01282691222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1969
Secretary • Director • British • Lives in England • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Oct 1963
Alliance Automotive UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK CV Limited
Mr John Frederick Coombes, Angelo Arnone, and 4 more are mutual people.
Active
Alliance Automotive UK Limited
Angelo Arnone, Stephen William Richardson, and 3 more are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
Mr John Frederick Coombes, Stephen William Richardson, and 2 more are mutual people.
Active
Platinum International Limited
Stephen William Richardson, Stephen William Richardson, and 2 more are mutual people.
Active
Apec Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Ferraris Piston Service Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
FPS Distribution Limited
Stephen William Richardson, Cade Ashby Galvin, and 1 more are mutual people.
Active
Platinum International Group Limited
John Frederick Coombes, Stephen William Richardson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.66M
Increased by £8.04M (+174%)
Turnover
£505.22M
Increased by £75.95M (+18%)
Employees
3.35K
Increased by 202 (+6%)
Total Assets
£206.45M
Increased by £28.18M (+16%)
Total Liabilities
-£122.57M
Increased by £9.73M (+9%)
Net Assets
£83.88M
Increased by £18.45M (+28%)
Debt Ratio (%)
59%
Decreased by 3.93% (-6%)
Latest Activity
John Frederick Coombes Resigned
1 Month Ago on 21 Aug 2025
Mr Cade Ashby Galvin Appointed
1 Month Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Mr Stephen William Richardson Details Changed
8 Months Ago on 17 Jan 2025
Angelo Arnone Resigned
9 Months Ago on 31 Dec 2024
Mr Stephen William Richardson Appointed
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Alliance Automotive Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alliance Automotive Uk Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of John Frederick Coombes as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mr Stephen William Richardson on 17 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Stephen William Richardson as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Angelo Arnone as a director on 31 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Cessation of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
Submitted on 19 Mar 2024
Notification of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
Submitted on 19 Mar 2024
Repayment History
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