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Alvanon UK Limited

Alvanon UK Limited is an active company incorporated on 14 September 2004 with the registered office located in London, Greater London. Alvanon UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05231215
Private limited company
Age
21 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Unit 230 254 Pentonville Road London N1 9JY United Kingdom
Telephone
02077925977
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Hong Kong • Born in Jan 1977
Director • British • Lives in Hong Kong • Born in Nov 1950
Director • British • Lives in Hong Kong • Born in Apr 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£373.23K
Decreased by £232.27K (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£434.32K
Decreased by £250.66K (-37%)
Total Liabilities
-£883.28K
Decreased by £366.43K (-29%)
Net Assets
-£448.96K
Increased by £115.77K (-20%)
Debt Ratio (%)
203%
Increased by 20.93% (+11%)
Latest Activity
Linda Swee Ling Wang Resigned
1 Month Ago on 18 Sep 2025
Mr Jason Lap Tau Wang Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Appointment of Mr Jason Lap Tau Wang as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Linda Swee Ling Wang as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from Unit 230 254 Pentonville Road London N1 9JY United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 21 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 3 Nov 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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