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Alegre Topco UK Limited

Alegre Topco UK Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Alegre Topco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373936
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Sep 1968
Director • Dutch • Lives in England • Born in Jun 1971
Director • Investor • British • Lives in UK • Born in Sep 1967
Director • Italian • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alegre Midco UK Limited
Megan Elizabeth Soper, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Alegre Interco Limited
Megan Elizabeth Soper, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Iontas Limited
Megan Elizabeth Soper, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited and are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
CDL HBT North Ltd
CSC CLS (UK) Limited and are mutual people.
Active
Mak-System Group Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£977K
Decreased by £26.85M (-96%)
Turnover
Unreported
Decreased by £50.42M (-100%)
Employees
2
Decreased by 299 (-99%)
Total Assets
£108.58M
Decreased by £43.8M (-29%)
Total Liabilities
-£583K
Decreased by £145.02M (-100%)
Net Assets
£108M
Increased by £101.22M (+1493%)
Debt Ratio (%)
1%
Decreased by 95.01% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Llama Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Sep 2024
Antonio Bernardino Guimaraes Parada Resigned
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 29 July 2025
Submitted on 29 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 5 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Withdrawal of a person with significant control statement on 5 December 2024
Submitted on 5 Dec 2024
Notification of Llama Bidco Limited as a person with significant control on 3 September 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 4 Dec 2024
Repayment History
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