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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.
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 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
160 Aldersgate Street
London
EC1A 4HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1968
Director • Solicitor • Lives in England • Born in Sep 1978
Aldersgate Topco LLP
PSC
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Mutual Companies
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Dla Piper UK Nominees Limited
Catherine Helena Salter is a mutual person.
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Aldersgate Funding Limited
Catherine Helena Salter is a mutual person.
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Dla Piper International LLP
Catherine Helena Salter is a mutual person.
Active
Dla Piper UK LLP
Catherine Helena Salter is a mutual person.
Active
Dla Piper Prague LLP
Catherine Helena Salter is a mutual person.
Active
Aldersgate Topco LLP
Catherine Helena Salter is a mutual person.
Active
Dla Piper Business Advisory Limited
Jean-Pierre Gray Douglas-Henry and Catherine Helena Salter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Jan 2025
Catherine Helena Salter Appointed
1 Year 1 Month Ago on 1 Nov 2024
Simon Robert Levine Resigned
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 6 Feb 2023
Mr Jean-Pierre Gray Douglas-Henry Appointed
2 Years 10 Months Ago on 1 Feb 2023
James Leonard Holding Resigned
2 Years 10 Months Ago on 1 Feb 2023
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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
Repayment History
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