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Alltaster Limited

Alltaster Limited is an active company incorporated on 12 April 2017 with the registered office located in London, City of London. Alltaster Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10721632
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Alltaster Limited
Contact Update Details
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
39
Controllers (PSC)
1
Mr Anton Soulier
PSC • Director • French • Lives in UK • Born in May 1986
Yacine Rafael Louis Ameur Ghalim
Director • Belgian • Lives in France • Born in Jul 1986
Bertrand Guillaume Vincent Peyrat
Director • French • Lives in France • Born in Oct 1982
Rebecca Hunt
Director • British • Lives in England • Born in May 1986
George Philippe V. Henry De Frahan
Director • Belgian • Lives in UK • Born in Aug 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alltaster Food Limited
Anton Soulier, Bertrand Guillaume Vincent Peyrat, and 1 more are mutual people.
Active
Cosmos Video Limited
George Philippe V. Henry De Frahan and OHS Secretaries Limited are mutual people.
Active
Alpacap Limited
Anton Soulier and OHS Secretaries Limited are mutual people.
Active
Taster UK SBX Limited
Bertrand Guillaume Vincent Peyrat and OHS Secretaries Limited are mutual people.
Active
Taster UK SBX (Liverpool) Limited
OHS Secretaries Limited and Bertrand Guillaume Vincent Peyrat are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.49M
Increased by £2.27M (+31%)
Turnover
£39.33M
Increased by £10.75M (+38%)
Employees
53
Decreased by 18 (-25%)
Total Assets
£13.45M
Increased by £2.6M (+24%)
Total Liabilities
-£5.54M
Increased by £2.01M (+57%)
Net Assets
£7.91M
Increased by £584K (+8%)
Debt Ratio (%)
41%
Increased by 8.69% (+27%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Patricia Mercedes Camarero Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Patricia Mercedes Camarero Appointed
11 Months Ago on 18 Nov 2024
Rebecca Hunt Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Anton Soulier (PSC) Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr Bertrand Guillaume Vincent Peyrat Appointed
1 Year 7 Months Ago on 18 Mar 2024
Caroline Sylvia Geraldine Fickling Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Patricia Mercedes Camarero as a director on 9 April 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Appointment of Patricia Mercedes Camarero as a director on 18 November 2024
Submitted on 19 Dec 2024
Termination of appointment of Rebecca Hunt as a director on 28 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 15 Apr 2024
Change of details for Mr Anton Soulier as a person with significant control on 22 March 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Appointment of Mr Bertrand Guillaume Vincent Peyrat as a director on 18 March 2024
Submitted on 26 Mar 2024
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Repayment History
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