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Alan Re Limited

Alan Re Limited is an active company incorporated on 26 November 2014 with the registered office located in London, Greater London. Alan Re Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09328064
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months 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 (1 year remaining)
Contact
Address
62 St. Martin's Lane
London
WC2N 4JS
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Dec 1999
Mr Roberto Fantini
PSC • Italian • Lives in Italy • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.11K
Increased by £17.34K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£803.87K
Increased by £14.39K (+2%)
Total Liabilities
-£768.06K
Increased by £4.84K (+1%)
Net Assets
£35.81K
Increased by £9.55K (+36%)
Debt Ratio (%)
96%
Decreased by 1.13% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Ms Allegra Fantini Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Ms Allegra Fantini (PSC) Details Changed
2 Years 8 Months Ago on 18 Dec 2022
Ms Allegra Fantini Details Changed
2 Years 8 Months Ago on 18 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 21 Dec 2023
Director's details changed for Ms Allegra Fantini on 18 December 2022
Submitted on 21 Dec 2023
Change of details for Ms Allegra Fantini as a person with significant control on 18 December 2022
Submitted on 21 Dec 2023
Director's details changed for Ms Allegra Fantini on 1 March 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Mar 2023
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 62 st. Martin's Lane London WC2N 4JS on 1 March 2023
Submitted on 1 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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