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Alopuc Limited

Alopuc Limited is an active company incorporated on 21 May 2013 with the registered office located in London, City of London. Alopuc Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08538477
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Level 20 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 30 Oct 2023 (1 year 11 months ago)
Previous address was Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicole Coll
Director • Non Executive Director • British • Lives in England • Born in Jan 1976
Kirsty Helen Steward
Director • British • Lives in UK • Born in Aug 1977
James Robert Francis Lee
Director • British • Lives in UK • Born in Aug 1962
Mr Richard Stephen Maurice Hayes
Director • Head Of Finance • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atrium Underwriting Group Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 3 more are mutual people.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 2 more are mutual people.
Active
Atrium 5 Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 2 more are mutual people.
Active
Atrium Nominees Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 2 more are mutual people.
Active
Atrium Corporate Capital Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 2 more are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Insurance Agency Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 1 more are mutual people.
Active
Atrium Group Services Limited
SGH Company Secretaries Limited, James Robert Francis Lee, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£37.69M
Decreased by £27.62M (-42%)
Turnover
£96.6M
Decreased by £126.8M (-57%)
Employees
233
Increased by 14 (+6%)
Total Assets
£837.45M
Increased by £150.37M (+22%)
Total Liabilities
-£754.27M
Increased by £125.61M (+20%)
Net Assets
£83.18M
Increased by £24.76M (+42%)
Debt Ratio (%)
90%
Decreased by 1.43% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Group Accounts Submitted
5 Months Ago on 1 May 2025
James Robert Francis Lee Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Sgh Company Secretaries Limited Appointed
1 Year 6 Months Ago on 31 Mar 2024
Martha Blanche Waymark Bruce Resigned
1 Year 6 Months Ago on 31 Mar 2024
Notification of PSC Statement
1 Year 8 Months Ago on 21 Feb 2024
Mrs Kirsty Helen Steward Details Changed
1 Year 11 Months Ago on 30 Oct 2023
Enstar Group Limited (PSC) Resigned
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of James Robert Francis Lee as a director on 31 December 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 31 March 2024
Submitted on 31 Mar 2024
Appointment of Sgh Company Secretaries Limited as a secretary on 31 March 2024
Submitted on 31 Mar 2024
Notification of a person with significant control statement
Submitted on 21 Feb 2024
Cessation of Enstar Group Limited as a person with significant control on 31 December 2020
Submitted on 21 Feb 2024
Director's details changed for Mrs Kirsty Helen Steward on 30 October 2023
Submitted on 1 Dec 2023
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Repayment History
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