Alaco Analytics Limited

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Alaco Analytics Limited

11959894Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

24/04/2019

Company Age

7 years

Directors

2

Employees

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Alaco Analytics Limited (11959894) is a private limited with share capital incorporated on 24/04/2019 (7 years old) and registered in london, EC3V3QQ. The company operates under SIC code 62012 and is classified as Unknown.

Alaco analytics provides enhanced due diligence for the digital asset space through a combination of blockchain analytics and traditional aml tools. our due diligence platform, eddie, allows users to run aml checks on their customers and their customer's bitcoin funds, instantly and simultaneously. ...

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 24/04/2019
EC3V3QQ

Financial Overview

Total Assets

£0

Liabilities

£146.4K

Net Assets

£-146.4K

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2

Filed Documents

28
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Sail Address Company With New Address
Category:Address
Date:19-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2019
Incorporation Company
Category:Incorporation
Date:24-04-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

Contact

alaco.com
73 Cornhill, London, EC3V3QQ