AM

ALEGRE MIDCO UK LIMITED

Active

Company number 12392731

London, United Kingdom · Incorporated 8 January 2020

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 8 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alegre Topco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2020

Funding

3 funding rounds
3 March 2025
Shares allotted · 0 shares allotted
—
29 January 2020
Shares allotted · 0 shares allotted
—
29 January 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
26 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2025 View
Capital Allotment Shares
Capital
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Move Registers To Registered Office Company With New Address
Address
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Resolution
Resolution
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Legacy
Capital
17 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2020 View
Change Sail Address Company With New Address
Address
22 September 2020 View
Move Registers To Sail Company With New Address
Address
22 September 2020 View
Capital Allotment Shares
Capital
2 March 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Incorporation Company
Incorporation
8 January 2020 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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