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Alienor Certification Ltd

Alienor Certification Ltd is an active company incorporated on 10 January 2022 with the registered office located in London, City of London. Alienor Certification Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13838439
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor South
11 Old Jewry
London
EC2R 8DU
United Kingdom
Same address since incorporation
Telephone
020 31024011
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Directrice Administratif Et Financier • French • Lives in France • Born in Aug 1973
Ms Virginie Céline De Maillard NéE Beauvais
PSC • French • Lives in France • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98K
Decreased by £1.82K (-48%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£15.36K
Increased by £6.45K (+72%)
Total Liabilities
-£244.63K
Decreased by £1K (-0%)
Net Assets
-£229.27K
Increased by £7.45K (-3%)
Debt Ratio (%)
1592%
Decreased by 1162.13% (-42%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 5 May 2025
Alexandre Adalbert-Demartaize Resigned
7 Months Ago on 30 Apr 2025
Franck Leplanquais (PSC) Resigned
8 Months Ago on 4 Apr 2025
Ms Virginie Céline De Maillard Née Beauvais Appointed
9 Months Ago on 20 Feb 2025
Virginie Céline De Maillard Née Beauvais (PSC) Appointed
9 Months Ago on 20 Feb 2025
Sylvie Guerineau-Brion (PSC) Resigned
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 5 May 2025
Cessation of Franck Leplanquais as a person with significant control on 4 April 2025
Submitted on 2 May 2025
Termination of appointment of Alexandre Adalbert-Demartaize as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Ms Virginie Céline De Maillard Née Beauvais as a director on 20 February 2025
Submitted on 25 Apr 2025
Notification of Virginie Céline De Maillard Née Beauvais as a person with significant control on 20 February 2025
Submitted on 7 Apr 2025
Cessation of Sylvie Guerineau-Brion as a person with significant control on 10 January 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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