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ALS SPV Limited

ALS SPV Limited is a liquidation company incorporated on 2 February 2018 with the registered office located in . ALS SPV Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11184603
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 1 February 2024 (1 year 9 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O DELOITTE LLP
1 New Street Square
London
EC4A 3HQ
Address changed on 24 Dec 2024 (10 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1983
RTW Biotech UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arix Bioscience Holdings Limited
Edward David Stileman, Stephanie Sirota, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
RTW Global Investments Ltd
Edward David Stileman and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240K
Decreased by £30K (-11%)
Total Liabilities
-£3.41M
Increased by £11K (0%)
Net Assets
-£3.17M
Decreased by £41K (+1%)
Debt Ratio (%)
1421%
Increased by 161.94% (+13%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 24 Dec 2024
Declaration of Solvency
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
Vistra Cosec Limited Appointed
1 Year 6 Months Ago on 12 Apr 2024
Kin Company Secretarial Limited Resigned
1 Year 7 Months Ago on 11 Apr 2024
Arix Bioscience Plc (PSC) Resigned
1 Year 8 Months Ago on 12 Feb 2024
Rtw Biotech Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
Arix Bioscience Plc (PSC) Appointed
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2025
Resolutions
Submitted on 24 Dec 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 1 New Street Square London EC4A 3HQ on 24 December 2024
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Declaration of solvency
Submitted on 24 Dec 2024
Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024
Submitted on 11 Jul 2024
Appointment of Vistra Cosec Limited as a secretary on 12 April 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024
Submitted on 7 May 2024
Cessation of Arix Capital Management Limited as a person with significant control on 9 February 2024
Submitted on 16 Feb 2024
Repayment History
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