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Aldwych Holdings Limited

Aldwych Holdings Limited is an active company incorporated on 8 November 2005 with the registered office located in London, City of London. Aldwych Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05615719
Private limited company
Age
20 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Gresham Street
London
EC2V 7NQ
England
Same address for the past 4 years
Telephone
020 77761900
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Apr 1973
Director • South African • Lives in South Africa • Born in Feb 1967
Director • South African • Lives in South Africa • Born in Dec 1974
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
£2.21M
Decreased by £120K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£288.69M
Increased by £4.8M (+2%)
Total Liabilities
-£2.99M
Increased by £99K (+3%)
Net Assets
£285.7M
Increased by £4.7M (+2%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Dec 2025
Mr Amarishraj Parmar Appointed
3 Months Ago on 17 Oct 2025
Omosuyi Fred-Omojole Resigned
3 Months Ago on 17 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 11 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Alwyn Jacobus Wessels Resigned
1 Year 3 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Dec 2025
Appointment of Mr Amarishraj Parmar as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Omosuyi Fred-Omojole as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Alwyn Jacobus Wessels as a director on 15 October 2024
Submitted on 15 Oct 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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