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ALV Groupco Limited
ALV Groupco Limited is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. ALV Groupco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14121415
Private limited company
Age
3 years
Incorporated
20 May 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about ALV Groupco Limited
Contact
Update Details
Address
33 King Street
St James's
London
SW1Y 6RJ
England
Address changed on
3 Mar 2023
(2 years 7 months ago)
Previous address was
33 King Street London SW1Y 6RJ United Kingdom
Companies in SW1Y 6RJ
Telephone
Unreported
Email
Unreported
Website
Allenlane.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Maurice James Goldstone
Director • British • Lives in England • Born in May 1980
Lorna Conn
Director • Cfo • Irish • Lives in Ireland • Born in Jan 1980
Yuya Ono
Director • Japanese • Lives in Japan • Born in Jul 1977
Charles Edward Bruin
Director • British • Lives in UK • Born in Aug 1971
Susannah Jane Bradby
Director • Australian • Lives in UK • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Lane Limited
Maurice James Goldstone is a mutual person.
Active
Al Futuro Limited
Maurice James Goldstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£109K
Decreased by £91K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.44M
Decreased by £91K (-0%)
Total Liabilities
-£64K
Increased by £31K (+94%)
Net Assets
£67.37M
Decreased by £122K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+94%)
See 10 Year Full Financials
Latest Activity
Maurice Goldstone Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Charles Edward Bruin Resigned
5 Months Ago on 30 Apr 2025
Timothy John Francis Collins Resigned
5 Months Ago on 30 Apr 2025
Outsourcing Uk Limited (PSC) Resigned
5 Months Ago on 30 Apr 2025
Cpl Talent Solutions Ltd (PSC) Appointed
5 Months Ago on 30 Apr 2025
Lorna Conn Appointed
5 Months Ago on 30 Apr 2025
Yuya Ono Resigned
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Susannah Jane Bradby Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Get Credit Report
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Documents
Submitted on 14 Oct 2025
Termination of appointment of Maurice Goldstone as a director on 18 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Timothy John Francis Collins as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Charles Edward Bruin as a director on 30 April 2025
Submitted on 1 May 2025
Cessation of Outsourcing Uk Limited as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Notification of Cpl Talent Solutions Ltd as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Appointment of Lorna Conn as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Yuya Ono as a director on 23 January 2025
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
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Repayment History
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