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ALJ UK Holding Limited

ALJ UK Holding Limited is an active company incorporated on 1 November 2024 with the registered office located in London, City of London. ALJ UK Holding Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16055916
Private limited company
Age
10 months
Incorporated 1 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 August 2026 (10 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Singaporean • Lives in Singapore • Born in Apr 1976
Director • Managing Director • British • Lives in UK • Born in Jan 1970
Director • Swiss • Lives in Switzerland • Born in Mar 1970
Director • Indonesian • Lives in United Arab Emirates • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ALJ Motors UK Limited
Patrick Kos, Jasmmine Wong, and 3 more are mutual people.
Active
Jameel Gac JV UK Limited
Jasmmine Wong and Shoosmiths Secretaries Limited are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
ALJ UK Holding Limited 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
Latest Activity
Jeremy James Wood Appointed
4 Months Ago on 8 May 2025
Thomas Kevin Carney Resigned
4 Months Ago on 30 Apr 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Thomas Kevin Carney Appointed
9 Months Ago on 29 Nov 2024
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Mohammed Abdullatif H Jameel (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Incorporated
10 Months Ago on 1 Nov 2024
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Documents
Appointment of Jeremy James Wood as a director on 8 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 2 May 2025
Termination of appointment of Thomas Kevin Carney as a director on 30 April 2025
Submitted on 1 May 2025
Change of details for Mohammed Abdullatif H Jameel as a person with significant control on 1 November 2024
Submitted on 14 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 11 Feb 2025
Appointment of Thomas Kevin Carney as a director on 29 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 20 Nov 2024
Repayment History
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