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Align-Alytics Holdings Ltd

Align-Alytics Holdings Ltd is an active company incorporated on 26 July 2005 with the registered office located in London, Greater London. Align-Alytics Holdings Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05518393
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (19 days remaining)
Contact
Address
Canvas Offices, Suite 2.04, 175 High Holborn
London
WC1V 7AA
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Labs, Hogarth House High Holborn London WC1V 6PX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
23
Controllers (PSC)
2
Director • PSC • Swiss • Lives in England • Born in Mar 1957
Director • Secretary • Management Consultant • British • Lives in UK • Born in Mar 1958
Director • It Director • Swiss,american • Lives in United States • Born in Jul 1961
Mr Steven Mark Whant
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Align-Alytics UK Ltd
Steven Mark Whant and Mr Patrick Charles Mosimann are mutual people.
Active
Chivery Hall Farm Limited
Steven Mark Whant is a mutual person.
Active
Correlaction Holdings UK Limited
Steven Mark Whant is a mutual person.
Active
Inspira Brand UK Ltd
Steven Mark Whant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223
Decreased by £1.59K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.18M
Increased by £11.38K (0%)
Total Liabilities
-£1.55M
Increased by £78.63K (+5%)
Net Assets
£6.63M
Decreased by £67.25K (-1%)
Debt Ratio (%)
19%
Increased by 0.94% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Edward Michael Forgash Resigned
2 Years 8 Months Ago on 22 Dec 2022
Shares Cancelled
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Registered office address changed from Labs, Hogarth House High Holborn London WC1V 6PX England to 175 High Holborn High Holborn London WC1V 7AA on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 175 High Holborn High Holborn London WC1V 7AA England to Canvas Offices, Suite 2.04, 175 High Holborn London WC1V 7AA on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Statement of capital on 19 January 2023
Submitted on 19 Jan 2023
Solvency Statement dated 23/12/22
Submitted on 11 Jan 2023
Resolutions
Submitted on 11 Jan 2023
Repayment History
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