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Ally Api Ltd

Ally Api Ltd is an active company incorporated on 7 March 2024 with the registered office located in London, Greater London. Ally Api Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15546278
Private limited company
Age
1 year 6 months
Incorporated 7 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 7 December 2025 (3 months remaining)
Learn more about Ally Api Ltd
Contact
Address
124-128 City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mr Darren Lee Kantor
Director • British • Lives in England • Born in Dec 1981
Michael Peter Duthie Walker
Director • Financial Director • British • Lives in Scotland • Born in Feb 1990
Hiep Quoc Do
Director • British • Lives in England • Born in Jun 1990
Paul William Tiley
Director • British • Lives in England • Born in Nov 1983
Jeremy Richard Small
Director • British • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nebula Finance Ltd
Hiep Quoc Do, Michael Peter Duthie Walker, and 2 more are mutual people.
Active
Tower Connect Limited
Mr Darren Lee Kantor is a mutual person.
Active
Ri2k Europe Limited
Paul William Tiley is a mutual person.
Active
Ameko Limited
Paul William Tiley is a mutual person.
Active
Jameson Consulting Solutions Limited
Jeremy Richard Small is a mutual person.
Active
PWT Solutions Limited
Paul William Tiley is a mutual person.
Active
Nebula Services Ltd
Hiep Quoc Do is a mutual person.
Active
Jameson Legal Tech Limited
Jeremy Richard Small is a mutual person.
Active
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Financials
Ally Api Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Jeremy Richard Small Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Paul William Tiley (PSC) Appointed
6 Months Ago on 1 Mar 2025
Mr Paul William Tiley Appointed
6 Months Ago on 14 Feb 2025
Ms Claire Louise Huddleston-Stevens Appointed
6 Months Ago on 14 Feb 2025
Mr Michael Peter Duthie Walker Appointed
6 Months Ago on 14 Feb 2025
Incorporated
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Termination of appointment of Jeremy Richard Small as a director on 19 May 2025
Submitted on 19 May 2025
Notification of Paul William Tiley as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 2025
Appointment of Ms Claire Louise Huddleston-Stevens as a director on 14 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Paul William Tiley as a director on 14 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Michael Peter Duthie Walker as a director on 14 February 2025
Submitted on 27 Feb 2025
Incorporation
Submitted on 7 Mar 2024
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Repayment History
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