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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.
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 Apr31 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)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1969
Director • Indian • Lives in United States • Born in Mar 1976
Director • American • Lives in United States • Born in May 1974
Director • American • Lives in United States • Born in Apr 1995
Director • British • Lives in England • Born in Aug 1959
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
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
Unreported
Employees
Unreported
Total Assets
£58.61M
Total Liabilities
-£2.24M
Net Assets
£56.37M
Debt Ratio (%)
4%
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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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
Repayment History
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