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Alliance Bidco Ltd

Alliance Bidco Ltd is an active company incorporated on 19 December 2022 with the registered office located in London, City of London. Alliance Bidco Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14547056
Private limited company
Age
2 years 10 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 19 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Aldermary House, Floor 8, 10-15 Queen Street
London
EC4N 1TX
England
Address changed on 6 Oct 2025 (23 days ago)
Previous address was 32 Cornhill London EC3V 3SG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • Indian • Lives in United States • Born in Mar 1976
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Director • Managing Director • American • Lives in United States • Born in May 1974
Director • Investor • American • Lives in United States • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Midco Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 3 more are mutual people.
Active
Alliance Holdco 1 Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 3 more are mutual people.
Active
Alliance Topco Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Gresham Technologies (UK) Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Tech Limited
Mark Graham Hepsworth is a mutual person.
Active
Clareti Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
Circa Business Systems Limited
Mark Graham Hepsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
£978K
Employees
4
Total Assets
£105.48M
Total Liabilities
-£58.07M
Net Assets
£47.41M
Debt Ratio (%)
55%
Latest Activity
Registered Address Changed
23 Days Ago on 6 Oct 2025
Mr David Trevor Yates Appointed
23 Days Ago on 6 Oct 2025
Miss Alice Frances Burch Appointed
1 Month Ago on 22 Sep 2025
Mr Mark Graham Hepsworth Appointed
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Alliance Midco Ltd (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Appointment of Mr David Trevor Yates as a director on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 32 Cornhill London EC3V 3SG England to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Mark Graham Hepsworth as a director on 22 September 2025
Submitted on 3 Oct 2025
Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
Change of details for Alliance Midco Ltd as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Repayment History
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