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Alliance Asset Management Limited
Alliance Asset Management Limited is an active company incorporated on 28 September 1995 with the registered office located in St. Neots, Cambridgeshire. Alliance Asset Management Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03107480
Private limited company
Age
30 years
Incorporated
28 September 1995
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 September 2025
(2 months ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Alliance Asset Management Limited
Contact
Update Details
Address
3 Eaton Court
Colmworth Business Park
Eaton Socon
Cambridgeshire
PE19 8ER
Same address for the past
15 years
Companies in PE19 8ER
Telephone
01480475000
Email
Available in Endole App
Website
Fleetcentre.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mark Stuart Thompson
Director • British • Lives in England • Born in Oct 1974
Colin Mather
Director • None • British • Lives in UK • Born in Jan 1963
Jeremy Wayne Lavallin
Director • British • Lives in UK • Born in May 1958
Mr Jeremy Wayne Lavallin
PSC • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mycardirect Ltd
Mark Stuart Thompson and Colin Mather are mutual people.
Active
Best Car Finder Group Ltd
Mark Stuart Thompson is a mutual person.
Active
Aam Rental Management Ltd
Colin Mather is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£445K
Decreased by £459K (-51%)
Turnover
£22.73M
Increased by £3.44M (+18%)
Employees
57
Increased by 3 (+6%)
Total Assets
£13.73M
Decreased by £4.58M (-25%)
Total Liabilities
-£14.07M
Decreased by £5.12M (-27%)
Net Assets
-£334K
Increased by £537K (-62%)
Debt Ratio (%)
102%
Decreased by 2.32% (-2%)
See 10 Year Full Financials
Latest Activity
Mark Stuart Thompson Resigned
7 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Group Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 7 Oct 2024
Duncan Karl Chumley Resigned
1 Year 2 Months Ago on 13 Sep 2024
Mr Mark Stuart Thompson Appointed
1 Year 3 Months Ago on 15 Aug 2024
Dominique Horton Resigned
1 Year 3 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 14 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Stuart Thompson as a director on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 6 Nov 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 8 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Oct 2024
Termination of appointment of Duncan Karl Chumley as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Dominique Horton as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Mark Stuart Thompson as a director on 15 August 2024
Submitted on 15 Aug 2024
Registration of charge 031074800051, created on 18 January 2024
Submitted on 30 Jan 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 14 Dec 2023
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Repayment History
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