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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 29 years ago.
Status
Active
Active since incorporation
Company No
03107480
Private limited company
Age
29 years
Incorporated 28 September 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Eaton Court
Colmworth Business Park
Eaton Socon
Cambridgeshire
PE19 8ER
Same address for the past 15 years
Telephone
01480475000
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1958
Director • English • Lives in England • Born in Jun 1972
Director • None • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1974
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mycardirect Ltd
Mr Colin Mather, Duncan Karl Chumley, and 2 more are mutual people.
Active
Best Car Finder Group Ltd
Duncan Karl Chumley, Dominique Horton, and 1 more are mutual people.
Active
Aam Rental Management Ltd
Mr Colin Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Own Shares Purchased
11 Months Ago on 7 Oct 2024
Duncan Karl Chumley Resigned
11 Months Ago on 13 Sep 2024
Mr Mark Stuart Thompson Appointed
1 Year Ago on 15 Aug 2024
Dominique Horton Resigned
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Own Shares Purchased
1 Year 9 Months Ago on 27 Nov 2023
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Documents
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
Confirmation statement made on 10 December 2023 with updates
Submitted on 10 Dec 2023
Sale or transfer of treasury shares. Treasury capital:
Submitted on 8 Dec 2023
Repayment History
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