ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
05615719
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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
6
Shareholders
3
Controllers (PSC)
1
Director • Chief Investment Officer • South African • Lives in South Africa • Born in Mar 1957
Director • Ceo • South African • Lives in South Africa • Born in Feb 1967
Director • Private Equity Practitioner • South African • Lives in South Africa • Born in Dec 1974
Director • None • South African • Lives in South Africa • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£2.33M
Increased by £1.61M (+221%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£283.89M
Increased by £4.67M (+2%)
Total Liabilities
-£2.89M
Decreased by £14.8M (-84%)
Net Assets
£281M
Increased by £19.47M (+7%)
Debt Ratio (%)
1%
Decreased by 5.32% (-84%)
Latest Activity
Mr Amarishraj Parmar Appointed
5 Days Ago on 17 Oct 2025
Omosuyi Fred-Omojole Resigned
5 Days Ago on 17 Oct 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Alwyn Jacobus Wessels Resigned
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Get Credit Report
Discover Aldwych Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Omosuyi Fred-Omojole as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Amarishraj Parmar 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
Total exemption full accounts made up to 30 December 2022
Submitted on 26 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year