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Alain Charles Publishing Limited

Alain Charles Publishing Limited is an active company incorporated on 19 July 1974 with the registered office located in London, Greater London. Alain Charles Publishing Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01178080
Private limited company
Age
51 years
Incorporated 19 July 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
University House
11-13 Lower Grosvenor Place
London
SW1W 0EX
Same address for the past 18 years
Telephone
02078347676
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Aug 1939
Director • Managing Director • British • Lives in England • Born in Oct 1967
Secretary • British
Mr Derek Charles Fordham
PSC • British • Lives in England • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Alain Charles Publishing (Travel) Ltd
Derek Charles Fordham and Mr Nicholas Charles Lonsdale Fordham are mutual people.
Active
Alain Charles Specialist Publishing Limited
Derek Charles Fordham and Mr Nicholas Charles Lonsdale Fordham are mutual people.
Active
Offshore Network Limited
Derek Charles Fordham and Mr Nicholas Charles Lonsdale Fordham are mutual people.
Active
Fintech Network Limited
Derek Charles Fordham and Mr Nicholas Charles Lonsdale Fordham are mutual people.
Active
V2C Partners LLP
Mr Nicholas Charles Lonsdale Fordham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£190.04K
Increased by £87.92K (+86%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 5 (-24%)
Total Assets
£780.03K
Increased by £148.49K (+24%)
Total Liabilities
-£633.1K
Increased by £208.08K (+49%)
Net Assets
£146.94K
Decreased by £59.59K (-29%)
Debt Ratio (%)
81%
Increased by 13.87% (+21%)
Latest Activity
Carolyn Mcdowall Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Derek Charles Fordham Details Changed
3 Months Ago on 24 Jul 2025
Mr Derek Charles Fordham Details Changed
3 Months Ago on 24 Jul 2025
Mr Derek Charles Fordham (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Termination of appointment of Carolyn Mcdowall as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 24 Jul 2025
Change of details for Mr Derek Charles Fordham as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Derek Charles Fordham on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Derek Charles Fordham on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 26 Jul 2023
Registration of charge 011780800008, created on 23 March 2023
Submitted on 28 Mar 2023
Repayment History
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