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ARX Alliance Limited

ARX Alliance Limited is a liquidation company incorporated on 31 July 2018 with the registered office located in London, Greater London. ARX Alliance Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11492489
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 3 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Savoy House Savoy Circus 78-80 Old Oak Common Lane London W3 7DA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1951
Director • Business Consultant • British • Lives in England • Born in Mar 1959
Director • Argentine • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andre William Turville is a mutual person.
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Paul Stephen Richardson is a mutual person.
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Experiq HTL Limited
Bernard Delomenie is a mutual person.
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Morphose Ltd
Andre William Turville is a mutual person.
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Perigord Consulting Ltd
Bernard Delomenie is a mutual person.
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Paul Richardson Limited
Paul Stephen Richardson is a mutual person.
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Brawn Power Ltd
Paul Stephen Richardson is a mutual person.
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Paul Richardson Investments Limited
Paul Stephen Richardson is a mutual person.
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Brands
ARX Alliance
ARX Alliance is a community of organizations focused on improving cyber security and supply chain resilience.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£166.06K
Increased by £42.02K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£2.06M
Increased by £351.86K (+21%)
Total Liabilities
-£1.24M
Increased by £696.14K (+128%)
Net Assets
£815.98K
Decreased by £344.28K (-30%)
Debt Ratio (%)
60%
Increased by 28.37% (+89%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Mar 2025
Bernard Delomenie Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
James Douglas Stuart Resigned
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Mr Christian Rod Codoma Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Statement of affairs
Submitted on 31 Mar 2025
Registered office address changed from Savoy House Savoy Circus 78-80 Old Oak Common Lane London W3 7DA England to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Bernard Delomenie as a director on 6 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 2 Aug 2024
Registration of charge 114924890001, created on 24 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Termination of appointment of James Douglas Stuart as a director on 24 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Christian Rod Codoma as a director on 16 May 2023
Submitted on 16 Nov 2023
Repayment History
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