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Alleans Renewables Services Limited

Alleans Renewables Services Limited is an active company incorporated on 24 April 2019 with the registered office located in London, City of London. Alleans Renewables Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11959934
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Joshua Silver
Director • British • Lives in Netherlands • Born in Apr 1979
Antonio Polverino
PSC • Italian • Lives in Malta • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alleans Renewables Capital Limited
Joshua Silver is a mutual person.
Active
Aci 2 Limited
Joshua Silver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£827.65K
Decreased by £29.91K (-3%)
Turnover
£2.23M
Increased by £646.88K (+41%)
Employees
4
Same as previous period
Total Assets
£1.47M
Increased by £416.89K (+40%)
Total Liabilities
-£215.41K
Decreased by £96.29K (-31%)
Net Assets
£1.25M
Increased by £513.19K (+69%)
Debt Ratio (%)
15%
Decreased by 14.96% (-51%)
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Latest Activity
Small Accounts Submitted
25 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Luca Ferrara Resigned
2 Years 1 Month Ago on 1 Oct 2023
Mr Luca Ferrara Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Luca Ferrara Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Luca Ferrara as a director on 1 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Mr Luca Ferrara on 3 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 25 May 2023
Director's details changed for Mr Luca Ferrara on 3 January 2023
Submitted on 4 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
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Repayment History
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