AB

ALIGN BUILDING CONTROL LTD

Active

Company number 07263000

Sheffield, England · Incorporated 24 May 2010

5b Churchill Way, Chapeltown, Sheffield, S35 2PY, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

ALIGN BUILDING CONTROL LTD is a private limited company registered in England and Wales since its incorporation on 24 May 2010 and remains active on the register. Its registered office is at 5b Churchill Way, Chapeltown, Sheffield, S35 2PY, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Ica Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: CLEMENCE, Michael John (appointed 3 March 2014), COOK, James (appointed 1 April 2025), DOWSE, Wendy (appointed 1 April 2025) and PRYKE, Janet (appointed 1 April 2025). HANSON, Rebecca Jane serves as company secretary (appointed 1 April 2025). The company has been served by five former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 19 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 June 2026. The next is due by 25 June 2027. 88 filings are recorded against the company at Companies House, most recently a mortgage filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • ICA GROUP LTD (100.0%)
  • MICHAEL JOHN CLEMENCE (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1P 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ICA GROUP LTD ORDINARY 1P 100 100.00% 100 100.00%
MICHAEL JOHN CLEMENCE ORDINARY 1P 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

HR
HANSON, Rebecca Jane
Secretary
1 April 2025
CJ
COOK, James
Director
1 April 2025
DW
DOWSE, Wendy
Director
1 April 2025
PJ
PRYKE, Janet
Director
1 April 2025
CM
CLEMENCE, Michael John
Director
3 March 2014
CS
CLEMENCE, Samantha Jayne
Director · Resigned
9 December 2021
CS
CLEMENCE, Samantha Jayne
Secretary · Resigned
7 December 2021
GA
GRAHAM, Andrew Robert
Director · Resigned
3 March 2014
CP
COLEMAN, Patrick Joseph
Director · Resigned
25 May 2010
JY
JACOBS, Yomtov Eliezer
Director · Resigned
24 May 2010

Persons with significant control

PS
Ica Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2026 View
Legacy
Accounts
19 May 2026 View
Legacy
Other
19 May 2026 View
Legacy
Other
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Memorandum Articles
Incorporation
24 July 2025 View
Resolution
Resolution
24 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Capital Name Of Class Of Shares
Capital
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Capital Name Of Class Of Shares
Capital
13 August 2013 View
Capital Alter Shares Subdivision
Capital
13 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Incorporation Company
Incorporation
24 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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