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Alcotec Limited

Alcotec Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Alcotec Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12373790
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Marlborough House 298 Regents Park Road Finchley London N3 2SZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Aug 1969
Director • Australian • Lives in Australia • Born in Sep 1973
Mr Anthony Francis Phillips
PSC • British • Lives in UK • Born in Apr 1953
Mr Gerhardus Petrus Visagie
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Revx Limited
Gerhardus Petrus Visagie and Anthony Francis Phillips are mutual people.
Active
Schoeman UK Limited
Gerhardus Petrus Visagie and Anthony Francis Phillips are mutual people.
Active
Pimms Group UK Limited
Gerhardus Petrus Visagie and Anthony Francis Phillips are mutual people.
Active
Green Star Express Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Freezacino Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Bensons Law Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Giveall2charity
Gerhardus Petrus Visagie is a mutual person.
Active
Giveall Payment Services Limited
Gerhardus Petrus Visagie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.32K
Increased by £82.42K (+9148%)
Turnover
£260.23K
Increased by £129.26K (+99%)
Employees
3
Increased by 3 (%)
Total Assets
£113.6K
Increased by £52.27K (+85%)
Total Liabilities
-£25.85K
Increased by £7.34K (+40%)
Net Assets
£87.76K
Increased by £44.93K (+105%)
Debt Ratio (%)
23%
Decreased by 7.42% (-25%)
Latest Activity
Mr Anthony Francis Phillips (PSC) Details Changed
4 Months Ago on 1 May 2025
Mr Anthony Francis Phillips Details Changed
4 Months Ago on 1 May 2025
Gerhardus Petrus Visagie Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Gerhardus Petrus Visagie (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Anthony Francis Phillips (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Gerhardus Petrus Visagie Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Matthew Vernon Hooper Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Anthony Francis Phillips Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Get Credit Report
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Documents
Change of details for Mr Anthony Francis Phillips as a person with significant control on 1 May 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Anthony Francis Phillips on 1 May 2025
Submitted on 31 Jul 2025
Termination of appointment of Gerhardus Petrus Visagie as a director on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Change of details for Mr Anthony Francis Phillips as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Matthew Vernon Hooper on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Gerhardus Petrus Visagie on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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