ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance Automotive Holding Limited

Alliance Automotive Holding Limited is an active company incorporated on 28 July 2014 with the registered office located in London, Greater London. Alliance Automotive Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09149949
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor East
90 Chancery Lane
London
WC2A 1EU
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU England
Telephone
01908 921550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • Belgian • Lives in Switzerland • Born in Aug 1959
GPC Finance Investment Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alliance Automotive Procurement Limited
Jean-Jacques Mathieu Lafont and John Frederick Coombes are mutual people.
Active
Alliance Automotive UK Limited
John Frederick Coombes is a mutual person.
Active
Alliance Automotive Investment Limited
John Frederick Coombes and Jean-Jacques Mathieu Lafont are mutual people.
Active
Apec Limited
John Frederick Coombes is a mutual person.
Active
Alliance Automotive UK LV Limited
John Frederick Coombes is a mutual person.
Active
Mill Auto Supplies Limited
John Frederick Coombes is a mutual person.
Active
Mayday (Auto Spares) Limited
John Frederick Coombes is a mutual person.
Active
Carbits Limited
John Frederick Coombes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113M
Increased by £108.29M (+2299%)
Turnover
£30.68M
Increased by £4.32M (+16%)
Employees
13
Increased by 11 (+550%)
Total Assets
£1.23B
Increased by £164.96M (+15%)
Total Liabilities
-£223.65M
Increased by £172.66M (+339%)
Net Assets
£1.01B
Decreased by £7.7M (-1%)
Debt Ratio (%)
18%
Increased by 13.38% (+280%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Gpc Finance Investment Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Jan 2024
Gpc Europe Automotive Group Ltd. (PSC) Resigned
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Gpc Europe Automotive Group Ltd. (PSC) Appointed
4 Years Ago on 12 Dec 2020
Get Credit Report
Discover Alliance Automotive Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing of Confirmation Statement dated 28 July 2025
Submitted on 31 Jul 2025
Notification of Gpc Finance Investment Limited as a person with significant control on 8 January 2024
Submitted on 29 Jul 2025
Cessation of Gpc Europe Automotive Group Ltd. as a person with significant control on 8 January 2024
Submitted on 29 Jul 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU England to 2nd Floor East 90 Chancery Lane London WC2A 1EU on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 2nd Floor East Chancery Lane London WC2A 1EU England to 90 2nd Floor East, 90 Chancery Lane London WC2A 1EU on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year