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Alan Marble Stone Limited

Alan Marble Stone Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Alan Marble Stone Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12282085
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
153 Uxbridge Road
London
W7 3SP
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 14 st. Peters Street 1st Floor C/O Maz &Co Ipswich IP1 1XB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1975
Director • Businessman • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £5.13K (+273%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.06K
Decreased by £13.56K (-38%)
Total Liabilities
-£21.97K
Decreased by £2.55K (-10%)
Net Assets
£94
Decreased by £11K (-99%)
Debt Ratio (%)
100%
Increased by 30.73% (+45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Aram Rasul (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Aram Rasul Appointed
10 Months Ago on 1 Jan 2025
Alan Mahmood Shoker (PSC) Resigned
10 Months Ago on 1 Jan 2025
Alan Mahmood Shoker Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Termination of appointment of Alan Mahmood Shoker as a director on 1 January 2025
Submitted on 2 Oct 2025
Cessation of Alan Mahmood Shoker as a person with significant control on 1 January 2025
Submitted on 2 Oct 2025
Appointment of Mr Aram Rasul as a director on 1 January 2025
Submitted on 2 Oct 2025
Notification of Aram Rasul as a person with significant control on 1 January 2025
Submitted on 2 Oct 2025
Registered office address changed from 14 st. Peters Street 1st Floor C/O Maz &Co Ipswich IP1 1XB England to 153 Uxbridge Road London W7 3SP on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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