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Alcon Precision Engineering Limited

Alcon Precision Engineering Limited is an active company incorporated on 13 April 2007 with the registered office located in London, Greater London. Alcon Precision Engineering Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06212497
Private limited company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address for the past 6 years
Telephone
01604759467
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcon Components Limited
Alistair Iain Fergusson, Dr Andrew Charles Smith, and 3 more are mutual people.
Active
Automotive Performance Technologies Limited
Alistair Iain Fergusson, Dr Andrew Charles Smith, and 1 more are mutual people.
Active
Alcon Performance Engineering Group Limited
Alistair Iain Fergusson, Dr Andrew Charles Smith, and 1 more are mutual people.
Active
Rockfort Engineering Holdings Limited
Alistair Iain Fergusson and Dr Andrew Charles Smith are mutual people.
Active
Motorsport Industry Association Limited
Alistair Iain Fergusson is a mutual person.
Active
Chalet Val D'Abondance Limited
Dr Andrew Charles Smith is a mutual person.
Active
Alcon Advanced Technologies Limited
Alistair Iain Fergusson is a mutual person.
Active
Barnes Corner Investments Limited
Paul Francis Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£19.88K
Decreased by £44.22K (-69%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£3.12M
Increased by £520.09K (+20%)
Total Liabilities
-£3.8M
Increased by £235.2K (+7%)
Net Assets
-£684.14K
Increased by £284.89K (-29%)
Debt Ratio (%)
122%
Decreased by 15.36% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Mr Garry David Edwards Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Alistair Iain Fergusson Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Paul Francis Jackson Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 15 Apr 2024
Registration of charge 062124970009, created on 23 February 2024
Submitted on 29 Feb 2024
Accounts for a small company made up to 30 September 2022
Submitted on 3 Jul 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 9 May 2023
Director's details changed for Mr Paul Francis Jackson on 18 January 2023
Submitted on 18 Jan 2023
Director's details changed for Mr Alistair Iain Fergusson on 18 January 2023
Submitted on 18 Jan 2023
Director's details changed for Mr Garry David Edwards on 18 January 2023
Submitted on 18 Jan 2023
Certificate of change of name
Submitted on 17 Jan 2023
Repayment History
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