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Alliance Topco Ltd

Alliance Topco Ltd is an active company incorporated on 19 December 2022 with the registered office located in London, City of London. Alliance Topco Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14547301
Private limited company
Age
2 years 10 months
Incorporated 19 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Aldermary House, Floor 8, 10-15 Queen Street
London
EC4N 1TX
England
Address changed on 3 Oct 2025 (25 days ago)
Previous address was 32 Cornhill London EC3V 3SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • Operating Partner • Indian • Lives in United States • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1966
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1959
Director • Managing Director • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Midco Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Alliance Bidco Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Alliance Holdco 1 Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Asset Control Technology Limited
Mr Stephen Edward Henkenmeier and Mr Mark Graham Hepsworth are mutual people.
Active
Asset Control Topco Limited
Mr Stephen Edward Henkenmeier and Mr Mark Graham Hepsworth are mutual people.
Active
Information Publishing Limited
Mr Mark Graham Hepsworth is a mutual person.
Active
Exchange Data International Limited
Mr Mark Graham Hepsworth is a mutual person.
Active
Inforalgo Information Technology Limited
Ian Mark Manocha 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
£6.63M
Turnover
£28.19M
Employees
87
Total Assets
£108.84M
Total Liabilities
-£60.98M
Net Assets
£47.85M
Debt Ratio (%)
56%
Latest Activity
Shares Cancelled
25 Days Ago on 3 Oct 2025
Registered Address Changed
25 Days Ago on 3 Oct 2025
Miss Alice Frances Burch Appointed
1 Month Ago on 22 Sep 2025
Own Shares Purchased
2 Months Ago on 6 Aug 2025
Shares Cancelled
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Ian Mark Manocha Appointed
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 1 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
Registered office address changed from 32 Cornhill London EC3V 3SG England to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 3 October 2025
Submitted on 3 Oct 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Cancellation of shares. Statement of capital on 17 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 17 Feb 2025
Solvency Statement dated 17/02/25
Submitted on 17 Feb 2025
Statement of capital on 17 February 2025
Submitted on 17 Feb 2025
Statement by Directors
Submitted on 17 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 17 Feb 2025
Repayment History
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