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Alacrita Holdings Limited

Alacrita Holdings Limited is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. Alacrita Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10522303
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 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
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
United Kingdom
Same address since incorporation
Telephone
020 76914915
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United States • Born in Jan 1968
Director • Management Consultant • British • Lives in UK • Born in Feb 1960
Director • Management Consultant • British • Lives in Israel • Born in Oct 1960
Dr Anthony Ian Walker
PSC • British • Lives in UK • Born in Oct 1960
Mr Alastair James David Southwell
PSC • British • Lives in United States • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alacrita Consulting Limited
Dr Anthony Ian Walker, Dr Simon Patrick David Hart Lucas Turner, and 1 more are mutual people.
Active
Foothold International Limited
Dr Anthony Ian Walker and Dr Simon Patrick David Hart Lucas Turner are mutual people.
Active
Foothold Services Limited
Dr Anthony Ian Walker and Dr Simon Patrick David Hart Lucas Turner are mutual people.
Active
X-Genix Newco Limited
Dr Simon Patrick David Hart Lucas Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.55K
Increased by £20.08K (+175%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.71K
Increased by £41.62K (+68%)
Total Liabilities
-£82.79K
Increased by £58.05K (+235%)
Net Assets
£19.92K
Decreased by £16.43K (-45%)
Debt Ratio (%)
81%
Increased by 40.11% (+99%)
Latest Activity
Own Shares Purchased
3 Months Ago on 20 May 2025
Shares Cancelled
4 Months Ago on 15 Apr 2025
Alastair James David Southwell (PSC) Appointed
5 Months Ago on 4 Apr 2025
Simon Patrick David Hart Lucas Turner (PSC) Resigned
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Mr Alastair James David Southwell Appointed
5 Months Ago on 4 Apr 2025
Simon Patrick David Hart Lucas Turner Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 29 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Notification of Alastair James David Southwell as a person with significant control on 4 April 2025
Submitted on 4 Jun 2025
Cessation of Simon Patrick David Hart Lucas Turner as a person with significant control on 4 April 2025
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 20 May 2025
Registration of charge 105223030001, created on 4 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Alastair James David Southwell as a director on 4 April 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Termination of appointment of Simon Patrick David Hart Lucas Turner as a director on 4 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 15 Apr 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 15 Apr 2025
Repayment History
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