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Alsim System Building Limited

Alsim System Building Limited is an active 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
Active
Active since 1 year 2 months ago
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 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1983
Director
Thurston Group Limited
PSC
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
Thurston Group Limited
Nicholas Alexander Petrovic is a mutual person.
Active
Thurston Group Estates Limited
Nicholas Alexander Petrovic is a mutual person.
Active
Cebron Motors Limited
Demlin LLP is a mutual person.
Active
Thurston Holdings Limited
Matthew Donald Goff is a mutual person.
Active
Charlie Brown Steel Holdings Ltd
Demlin LLP is a mutual person.
Active
HLD Number 130 Limited
Demlin LLP is a mutual person.
Active
F.A.Gill.Limited
Demlin LLP is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
-£100
Increased by £100 (%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 12 Nov 2025
Stephen John Penrice Resigned
7 Months Ago on 23 Apr 2025
Mr Nicholas Alexander Petrovic Appointed
7 Months Ago on 23 Apr 2025
Demis Armen Ohandjanian (PSC) Resigned
7 Months Ago on 23 Apr 2025
Lindsay Kamal Khan (PSC) Resigned
7 Months Ago on 23 Apr 2025
Mr Matthew Goff Appointed
7 Months Ago on 23 Apr 2025
Thurston Group Limited (PSC) Appointed
7 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Hld Goc Holdings Limited Resigned
1 Year 5 Months Ago on 17 Jun 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 12 Nov 2025
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
Repayment History
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