Alcon Performance Engineering Group Limited
Company Profile
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MediumAlcon Performance Engineering Group Limited
08402387•Private Limited With Share Capital
82 St John Street, London, EC1M4JN
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Incorporated
14/02/2013
Company Age
13 years
Directors
8
Employees
264
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Alcon Performance Engineering Group Limited (08402387) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in london, EC1M4JN. The company operates under SIC code 96090 and is classified as Medium.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 14/02/2013
EC1M4JN
264 employees
Financial Overview
Total Assets
£38.30M
Liabilities
£28.98M
Net Assets
£9.32M
Turnover
£34.70M
Cash
£647.4K
Key Metrics
264
Employees
8
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Resolution
Category:Resolution
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Resolution
Category:Resolution
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2013
Change Of Name Notice
Category:Change Of Name
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date28/06/2026
Filing Date27/11/2025
Latest Accounts30/09/2024
Trading Addresses
82 St. John Street, London, EC1M4JNRegistered
Related Companies
10
Contact
automotive-technology.com
82 St John Street, London, EC1M4JN