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Alegre Interco Limited

Alegre Interco Limited is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. Alegre Interco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12403483
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 4 years 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
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jun 1996
Director • Italian • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Alegre Midco UK Limited
Wenda Margaretha Adriaanse, Megan Elizabeth Soper, and 4 more are mutual people.
Active
Iontas Limited
Reed Smith Corporate Services Limited, Megan Elizabeth Soper, and 2 more are mutual people.
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Pandox Base Limited
Intertrust (UK) Limited and are mutual people.
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Thicon Limited
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Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited and Wenda Margaretha Adriaanse are mutual people.
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CDL HBT North Ltd
Intertrust (UK) Limited and are mutual people.
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Mak-System Group Limited
Intertrust (UK) Limited and Wenda Margaretha Adriaanse 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
£520K
Increased by £215K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.97M
Decreased by £2.79M (-4%)
Total Liabilities
-£21.96M
Increased by £442K (+2%)
Net Assets
£41.01M
Decreased by £3.23M (-7%)
Debt Ratio (%)
35%
Increased by 2.15% (+7%)
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
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Mrs Wenda Margaretha Adriaanse Appointed
1 Year 4 Months Ago on 3 Jul 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
Confirmation statement made on 13 January 2025 with no updates
Submitted on 16 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Edward James De Nor as a director on 3 September 2024
Submitted on 16 Sep 2024
Repayment History
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