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ALL Six Liverpool Limited

ALL Six Liverpool Limited is an active company incorporated on 13 April 2023 with the registered office located in London, Greater London. ALL Six Liverpool Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14798992
Private limited company
Age
2 years 7 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
United Kingdom
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 10th Floor 240 Blackfriars Road London SE1 8NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
7
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1970
Mr James Roberts Mackenzie Du Lieu
PSC • British • Lives in UK • Born in Apr 1970
Ms Altaf Alghanim
PSC • Kuwaiti • Lives in Kuwait • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
PSC Re (P) Limited
Ahmed Khan and Iq Eq Secretaries (UK) Limited are mutual people.
Active
ALL Six York Limited
James Roberts Mackenzie Du Lieu and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.92M (%)
Turnover
£449K
Increased by £449K (%)
Employees
Unreported
Same as previous period
Total Assets
£29.13M
Increased by £8.12M (+39%)
Total Liabilities
-£31.05M
Increased by £9.46M (+44%)
Net Assets
-£1.92M
Decreased by £1.34M (+230%)
Debt Ratio (%)
107%
Increased by 3.82% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Mr James Roberts Mackenzie Du Lieu (PSC) Details Changed
2 Years 7 Months Ago on 13 Apr 2023
Mr James Roberts Mackenzie Du Lieu Details Changed
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Mr James Roberts Mackenzie Du Lieu as a person with significant control on 13 April 2023
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mr James Roberts Mackenzie Du Lieu on 13 April 2023
Submitted on 12 Feb 2025
Registration of charge 147989920005, created on 3 October 2024
Submitted on 9 Oct 2024
Registration of charge 147989920006, created on 3 October 2024
Submitted on 9 Oct 2024
Satisfaction of charge 147989920003 in full
Submitted on 4 Oct 2024
Satisfaction of charge 147989920001 in full
Submitted on 4 Oct 2024
Satisfaction of charge 147989920004 in full
Submitted on 4 Oct 2024
Satisfaction of charge 147989920002 in full
Submitted on 4 Oct 2024
Repayment History
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