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Alight UK BTM1 Limited

Alight UK BTM1 Limited is an active company incorporated on 12 June 2023 with the registered office located in Slough, Buckinghamshire. Alight UK BTM1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14929840
Private limited company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grenville Court Britwell Road
Burnham
Slough
Buckinghamshire
SL1 8DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in Sweden • Born in Jul 1981
Director • Swedish • Lives in Sweden • Born in Oct 1979
Director • Ceo • Australian • Lives in Sweden • Born in May 1968
Director • Managing Director • British • Lives in UK • Born in Sep 1974
Alight Energy UK Limited
PSC
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Mutual Companies
Vivacity Labs Limited
Robert James Stait is a mutual person.
Active
Hoon Hay Solar Limited
Robert James Stait is a mutual person.
Active
Alight Energy UK Limited
Robert James Stait is a mutual person.
Active
Alight UK BTM Ii Limited
Robert James Stait is a mutual person.
Active
Alight Stingray Holding Limited
Robert James Stait 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
£449.37K
Increased by £448.08K (+34708%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Increased by £959.1K (+69%)
Total Liabilities
-£2.42M
Increased by £1.02M (+74%)
Net Assets
-£72.09K
Decreased by £65.08K (+927%)
Debt Ratio (%)
103%
Increased by 2.57% (+3%)
Latest Activity
Mr Warren Campbell Appointed
19 Days Ago on 3 Oct 2025
Richard Nicolin Resigned
19 Days Ago on 3 Oct 2025
Richard Nicolin Resigned
19 Days Ago on 3 Oct 2025
Harald Overholm Resigned
19 Days Ago on 3 Oct 2025
Mr Robert James Stait Appointed
19 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Sarah Katherine Chapman (PSC) Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Appointment of Mr Warren Campbell as a director on 3 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Richard Nicolin as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Robert James Stait as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Harald Overholm as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Richard Nicolin as a secretary on 3 October 2025
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Repayment History
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