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Allure Executive Limited

Allure Executive Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Allure Executive Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09190606
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Cypriot • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Caretree Limited
Pavlos Savvides is a mutual person.
Active
Landmark Chertsey Limited
Pavlos Savvides is a mutual person.
Active
The Choice Travel Team Limited
Pavlos Savvides is a mutual person.
Dissolved
A-List Care Elite Ltd
Pavlos Savvides is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.8K
Decreased by £359.95K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£922.92K
Decreased by £374.86K (-29%)
Total Liabilities
-£641.97K
Decreased by £360.11K (-36%)
Net Assets
£280.95K
Decreased by £14.75K (-5%)
Debt Ratio (%)
70%
Decreased by 7.66% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Mr Pavlos Savvides (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Pavlos Savvides Details Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Pavlos Savvides on 2 April 2025
Submitted on 10 Apr 2025
Change of details for Mr Pavlos Savvides as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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