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Alliance Automotive Procurement Limited

Alliance Automotive Procurement Limited is an active company incorporated on 2 December 2008 with the registered office located in London, Greater London. Alliance Automotive Procurement Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06763254
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor East
90 Chancery Lane
London
WC2A 1EU
Same address for the past 11 years
Telephone
01274 654600
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1986
Director • Belgian • Lives in Switzerland • Born in Aug 1959
Alliance Automotive UK Trading Groups Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Apec Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK LV Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mill Auto Supplies Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Carbits Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK Trading Groups Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
L.M.S. - Lloyds Motor Spares Limited
Cade Ashby Galvin and John Frederick Coombes are mutual people.
Active
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
£23.8M
Increased by £174K (+1%)
Turnover
£1.52B
Increased by £56.63M (+4%)
Employees
91
Decreased by 3 (-3%)
Total Assets
£994.03M
Increased by £93.15M (+10%)
Total Liabilities
-£933.88M
Increased by £82.78M (+10%)
Net Assets
£60.16M
Increased by £10.37M (+21%)
Debt Ratio (%)
94%
Decreased by 0.53% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Cade Ashby Galvin Appointed
2 Months Ago on 21 Aug 2025
Mr John Frederick Coombes Details Changed
2 Months Ago on 21 Aug 2025
John Frederick Coombes Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Cade Ashby Galvin as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of John Frederick Coombes as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr John Frederick Coombes on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 3 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 6 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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