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Allium UK Holding Limited

Allium UK Holding Limited is an active company incorporated on 7 December 2022 with the registered office located in London, Greater London. Allium UK Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14526815
Private limited company
Age
3 years
Incorporated 7 December 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Jonathan Burn
Director • British • Lives in England • Born in Oct 1973
Simon Chesters Alcock
Director • British • Lives in England • Born in Nov 1974
Allium UK Buyer Ltd
PSC
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Mutual Companies
Allium UK Buyer Ltd
Simon Chesters Alcock and Nicholas Jonathan Burn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec ⟶ 31 Dec 2023
Traded for 13 months
Cash in Bank
£528K
Turnover
£140.57M
Employees
114
Total Assets
£110.31M
Total Liabilities
-£62.61M
Net Assets
£47.7M
Debt Ratio (%)
57%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
25 Days Ago on 27 Dec 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
Allium Uk Buyer Ltd. (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 4 May 2023
Elizabeth Mary Hithersay Resigned
2 Years 8 Months Ago on 2 May 2023
Kathryn Ann Owen Resigned
2 Years 8 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 19 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2025
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Repayment History
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