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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
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 8 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 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%
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Apr 2024
Allium Uk Buyer Ltd. (PSC) Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 4 May 2023
Elizabeth Mary Hithersay Resigned
2 Years 7 Months Ago on 2 May 2023
Kathryn Ann Owen Resigned
2 Years 7 Months Ago on 2 May 2023
Ihs Global Limited (PSC) Resigned
2 Years 7 Months Ago on 2 May 2023
Mr Simon Chesters Alcock Appointed
2 Years 7 Months Ago on 2 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jun 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Allium Uk Buyer Ltd. as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 2 Jan 2024
Statement by Directors
Submitted on 2 Jan 2024
Repayment History
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