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Alsim System Building Limited

Alsim System Building Limited is a dormant company incorporated on 25 January 2022 with the registered office located in London, Greater London. Alsim System Building Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13869800
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Alsim System Building Limited
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Demlin LLP
Director • Director
Stephen John Penrice
Director • British • Lives in England • Born in Feb 1958
Matthew Donald Goff
Director • British • Lives in England • Born in Jan 1983
Adam Clements
Director • Managing Director • British • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Storplan Racking Limited
Demlin LLP, Matthew Donald Goff, and 1 more are mutual people.
Active
Charlie Brown Steel Holdings Ltd
HLD Goc Holdings Limited, Stephen John Penrice, and 1 more are mutual people.
Active
C. Brown & Sons (Steel) Limited
Stephen John Penrice and Demlin LLP are mutual people.
Active
C Brown Services Limited
Stephen John Penrice and Demlin LLP are mutual people.
Active
Cebron Motors Limited
Stephen John Penrice and Demlin LLP are mutual people.
Active
Thurston Holdings Limited
Stephen John Penrice and Matthew Donald Goff are mutual people.
Active
HTBT Investments Limited
HLD Goc Holdings Limited and Stephen John Penrice are mutual people.
Active
HLD Number 70 Limited
HLD Goc Holdings Limited and Stephen John Penrice are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stephen John Penrice Resigned
4 Months Ago on 23 Apr 2025
Mr Nicholas Alexander Petrovic Appointed
4 Months Ago on 23 Apr 2025
Demis Armen Ohandjanian (PSC) Resigned
4 Months Ago on 23 Apr 2025
Lindsay Kamal Khan (PSC) Resigned
4 Months Ago on 23 Apr 2025
Mr Matthew Goff Appointed
4 Months Ago on 23 Apr 2025
Thurston Group Limited (PSC) Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Hld Goc Holdings Limited Resigned
1 Year 2 Months Ago on 17 Jun 2024
Demlin Llp Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 17 Jun 2025
Cessation of Lindsay Kamal Khan as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Notification of Thurston Group Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Demis Armen Ohandjanian as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Stephen John Penrice as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Nicholas Alexander Petrovic as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Matthew Goff as a director on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Termination of appointment of Hld Goc Holdings Limited as a director on 17 June 2024
Submitted on 24 Jun 2024
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Repayment History
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