Alegre Topco Uk Limited
Company Profile
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MicroAlegre Topco Uk Limited
12373936•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
20/12/2019
Company Age
6 years
Directors
4
Employees
2
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Alegre Topco Uk Limited (12373936) is a private limited with share capital incorporated on 20/12/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 20/12/2019
E145HU
2 employees
Financial Overview
Total Assets
£113.94M
Liabilities
£611.7K
Net Assets
£113.33M
Cash
£1.02M
Key Metrics
2
Employees
4
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Memorandum Articles
Category:Incorporation
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2023
Capital Cancellation Shares
Category:Capital
Date:14-11-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Resolution
Category:Resolution
Date:18-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-05-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:31-07-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Capital Cancellation Shares
Category:Capital
Date:16-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Legacy
Category:Capital
Date:17-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2021
Legacy
Category:Insolvency
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2020
Change Sail Address Company With New Address
Category:Address
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU