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Aliom Holdings Limited

Aliom Holdings Limited is an active company incorporated on 2 October 2014 with the registered office located in Maidstone, Kent. Aliom Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09245852
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 166 College Road Harrow Middlesex HA1 1RA England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1968
Director • Secretary • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Apr 1964
Director • British • Lives in England • Born in Apr 1975
Director • American • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Decreased by £152K (-77%)
Turnover
£96.03M
Increased by £38K (0%)
Employees
106
Decreased by 4 (-4%)
Total Assets
£33.8M
Increased by £3.04M (+10%)
Total Liabilities
-£21.58M
Increased by £586K (+3%)
Net Assets
£12.22M
Increased by £2.45M (+25%)
Debt Ratio (%)
64%
Decreased by 4.4% (-6%)
Latest Activity
Philip Southwick Resigned
4 Days Ago on 4 Sep 2025
Daryl Kenningham Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Aliom Investments Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Andrew Lawrence Tullie (PSC) Resigned
11 Months Ago on 1 Oct 2024
Gillian Hobson Appointed
11 Months Ago on 1 Oct 2024
Mr Philip Southwick Appointed
11 Months Ago on 1 Oct 2024
Aliom Investments Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mr Andrew Lawrence Tullie (PSC) Details Changed
11 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 30 Oct 2024
Statement of capital on 10 March 2020
Submitted on 29 Oct 2024
Sub-division of shares on 30 September 2024
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Cessation of Andrew Lawrence Tullie as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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