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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.
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 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
33 King Street
St James's
London
SW1Y 6RJ
England
Address changed on 3 Mar 2023 (2 years 10 months ago)
Previous address was 33 King Street London SW1Y 6RJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in Ireland • Born in Jan 1980
CPL Talent Solutions Ltd
PSC
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Mutual Companies
No mutual companies found
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
£64K
Decreased by £45K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.2M
Decreased by £39.23M (-58%)
Total Liabilities
£0
Decreased by £64K (-100%)
Net Assets
£28.2M
Decreased by £39.17M (-58%)
Debt Ratio (%)
0%
Decreased by 0.09% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Nov 2025
Maurice Goldstone Resigned
5 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Charles Edward Bruin Resigned
8 Months Ago on 30 Apr 2025
Timothy John Francis Collins Resigned
8 Months Ago on 30 Apr 2025
Outsourcing Uk Limited (PSC) Resigned
8 Months Ago on 30 Apr 2025
Cpl Talent Solutions Ltd (PSC) Appointed
8 Months Ago on 30 Apr 2025
Lorna Conn Appointed
8 Months Ago on 30 Apr 2025
Yuya Ono Resigned
11 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Nov 2025
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
Repayment History
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