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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
2nd Floor East
90 Chancery Lane
London
WC2A 1EU
England
Address changed on 29 Nov 2024 (1 year 1 month 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
4
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • Belgian • Lives in Switzerland • Born in Aug 1959
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1965
GPC Finance Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Automotive UK LV Limited
Stephen William Richardson and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive UK CV Limited
Stephen William Richardson and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive UK Limited
Stephen William Richardson and Cade Ashby Galvin are mutual people.
Active
FPS Distribution Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Tayna Limited
Stephen William Richardson and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive Procurement Limited
John Frederick Coombes and Cade Ashby Galvin are mutual people.
Active
Automotion Factors Ltd
Stephen William Richardson and Cade Ashby Galvin are mutual people.
Active
Alliance Automotive Investment Limited
Stephen William Richardson and John Frederick Coombes are mutual people.
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
Mr Stephen William Richardson Appointed
1 Day Ago on 9 Jan 2026
Mr Cade Ashby Galvin Appointed
1 Day Ago on 9 Jan 2026
John Frederick Coombes Resigned
10 Days Ago on 31 Dec 2025
Full Accounts Submitted
10 Days Ago on 31 Dec 2025
John Frederick Coombes Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Nov 2024
Gpc Finance Investment Limited (PSC) Appointed
2 Years Ago on 8 Jan 2024
Gpc Europe Automotive Group Ltd. (PSC) Resigned
2 Years Ago on 8 Jan 2024
Mr John Frederick Coombes Appointed
6 Years Ago on 29 Mar 2019
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Documents
Appointment of Mr Stephen William Richardson as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr Cade Ashby Galvin as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr John Frederick Coombes as a director on 29 March 2019
Submitted on 5 Jan 2026
Termination of appointment of John Frederick Coombes as a director on 31 December 2025
Submitted on 2 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Termination of appointment of John Frederick Coombes as a secretary on 12 November 2025
Submitted on 22 Nov 2025
Second filing of Confirmation Statement dated 28 July 2025
Submitted on 31 Jul 2025
Cessation of Gpc Europe Automotive Group Ltd. as a person with significant control on 8 January 2024
Submitted on 29 Jul 2025
Notification of Gpc Finance Investment Limited 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
Repayment History
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