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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14550290
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 20 Dec ⟶ 31 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)
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Contact Update Details
Address
32 Cornhill
London
EC3V 3SG
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Ishan Manaktala
Director • Operating Partner • Indian • Lives in United States • Born in Mar 1976
Mr Stephen Edward Henkenmeier
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Mark Graham Hepsworth
Director • Chief Executive • British • Lives in England • Born in Aug 1959
Marc Amiel Bala
Director • Managing Director • American • Lives in United States • Born in May 1974
Mr Benjamin Mott Livingston
Director • Investor • American • Lives in United States • Born in Apr 1995
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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 Bidco 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
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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
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
6 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Alliance Topco Ltd (PSC) Details Changed
10 Months Ago on 22 Dec 2024
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 8 Months Ago on 3 Feb 2023
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Documents
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 subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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 Topco Ltd as a person with significant control on 22 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 22 Dec 2024
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 18 Dec 2024
Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 22 January 2024
Submitted on 22 Jan 2024
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Repayment History
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