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Aldersgate Holding Company Limited
Aldersgate Holding Company Limited is an active company incorporated on 19 September 2019 with the registered office located in London, City of London. Aldersgate Holding Company Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12215272
Private limited company
Age
6 years
Incorporated
19 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 September 2025
(1 month ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Aldersgate Holding Company Limited
Contact
Update Details
Address
160 Aldersgate Street
London
EC1A 4HT
United Kingdom
Same address since
incorporation
Companies in EC1A 4HT
Telephone
Unreported
Email
Unreported
Website
Dlapiper.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Catherine Helena Salter
Director • Director • Solicitor • British • Lives in England • Born in Sep 1978
Jean-Pierre Gray Douglas-Henry
Director • Solicitor • Lives in England • Born in Nov 1968
Simon Robert Levine
Director • Solicitor • Lives in UK • Born in Dec 1965
Aldersgate Topco LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aiscension.Ai Limited
Simon Robert Levine, Jean-Pierre Gray Douglas-Henry, and 1 more are mutual people.
Active
Dla Piper International LLP
Simon Robert Levine and are mutual people.
Active
Dla Piper Asia LLP
Simon Robert Levine and are mutual people.
Active
Dla Piper UK LLP
Simon Robert Levine and are mutual people.
Active
Dla Piper Europe LLP
Simon Robert Levine is a mutual person.
Active
Dla Piper Prague LLP
Simon Robert Levine and Catherine Helena Salter are mutual people.
Active
Aldersgate Topco LLP
Simon Robert Levine and Catherine Helena Salter are mutual people.
Active
Remus Films Limited
Simon Robert Levine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£112K
Increased by £82K (+273%)
Turnover
£609K
Increased by £357K (+142%)
Employees
15
Increased by 3 (+25%)
Total Assets
£24.26M
Increased by £8.21M (+51%)
Total Liabilities
-£32.1M
Increased by £11.61M (+57%)
Net Assets
-£7.84M
Decreased by £3.4M (+77%)
Debt Ratio (%)
132%
Increased by 4.64% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 29 Jan 2025
Catherine Helena Salter Appointed
11 Months Ago on 1 Nov 2024
Simon Robert Levine Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
Mr Jean-Pierre Gray Douglas-Henry Appointed
2 Years 8 Months Ago on 1 Feb 2023
James Leonard Holding Resigned
2 Years 8 Months Ago on 1 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Termination of appointment of Simon Robert Levine as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Catherine Helena Salter as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 25 Jan 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 25 Jan 2024
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Repayment History
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