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Alliance Holdco 1 Ltd
Alliance Holdco 1 Ltd is an active company incorporated on 20 December 2022 with the registered office located in London, City of London. Alliance Holdco 1 Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14550290
Private limited company
Age
3 years
Incorporated
20 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
21 days
Dated
19 December 2024
(1 year 1 month ago)
Next confirmation dated
19 December 2025
Was due on
2 January 2026
(21 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2026
Due by
30 December 2026
(11 months remaining)
Learn more about Alliance Holdco 1 Ltd
Contact
Update Details
Address
32 Cornhill
London
EC3V 3SG
England
Address changed on
22 Jan 2024
(2 years ago)
Previous address was
100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
Companies in EC3V 3SG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Edward Henkenmeier
Director • American • Lives in United States • Born in Oct 1969
Ishan Manaktala
Director • Indian • Lives in United States • Born in Mar 1976
Marc Amiel Bala
Director • American • Lives in United States • Born in May 1974
Benjamin Mott Livingston
Director • American • Lives in United States • Born in Apr 1995
Mark Graham Hepsworth
Director • British • Lives in England • Born in Aug 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Midco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 4 more are mutual people.
Active
Alliance Bidco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 4 more are mutual people.
Active
Alliance Topco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 3 more are mutual people.
Active
Asset Control Topco Limited
Stephen Edward Henkenmeier and Jun-Young David Koh 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 Mar 2024
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£58.61M
Total Liabilities
-£2.24M
Net Assets
£56.37M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 12 Jan 2026
Jun-Young David Koh Appointed
15 Days Ago on 8 Jan 2026
New Charge Registered
15 Days Ago on 8 Jan 2026
Miss Alice Frances Burch Appointed
4 Months Ago on 22 Sep 2025
Mr Mark Graham Hepsworth Appointed
4 Months Ago on 22 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Dec 2024
Alliance Topco Ltd (PSC) Details Changed
1 Year 1 Month Ago on 22 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
2 Years Ago on 22 Jan 2024
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Get Credit Report
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Documents
Appointment of Jun-Young David Koh as a director on 8 January 2026
Submitted on 20 Jan 2026
Registration of charge 145502900001, created on 8 January 2026
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Mark Graham Hepsworth as a director on 22 September 2025
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
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Repayment History
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