ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alsford Page & Gems Ltd

Alsford Page & Gems Ltd is an active company incorporated on 1 January 1971 with the registered office located in London, City of London. Alsford Page & Gems Ltd was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00998646
Private limited company
Age
54 years
Incorporated 1 January 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
02074560500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Consultant • British • Lives in England • Born in Feb 1962
Alsford Page & Gems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alsford Page & Gems (Holdings) Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Insurance Holdings Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Upper Hillwood Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
PSC UK Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll & Partners Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
UK Facilities Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
Carroll Insurance Group Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50.43K
Decreased by £7.68K (-13%)
Turnover
£96.8K
Decreased by £21.47K (-18%)
Employees
6
Increased by 1 (+20%)
Total Assets
£2.72M
Decreased by £282.69K (-9%)
Total Liabilities
-£2.28M
Decreased by £243.71K (-10%)
Net Assets
£440.32K
Decreased by £38.98K (-8%)
Debt Ratio (%)
84%
Decreased by 0.22% (-0%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Sindy Goldstone Resigned
5 Months Ago on 14 Mar 2025
Ardonagh Corporate Secretary Limited Appointed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
David James Ezzard Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
David Thomas Martin Resigned
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
Discover Alsford Page & Gems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 14 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Sindy Goldstone as a secretary on 14 March 2025
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year