Alice Charlotte Capital Limited

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Alice Charlotte Capital Limited

sc553920Private Limited With Share Capital

Alice Charlotte Capital Limited,, C/O Azets, 139 Fountainbridge, EH39QG
Incorporated

06/01/2017

Company Age

9 years

Directors

2

Employees

1

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Alice Charlotte Capital Limited (sc553920) is a private limited with share capital incorporated on 06/01/2017 (9 years old) and registered in 139 fountainbridge, EH39QG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/01/2017
EH39QG
1 employees

Financial Overview

Total Assets

£7.50M

Liabilities

£5.73M

Net Assets

£1.77M

Cash

£2.29M

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Incorporation Company
Category:Incorporation
Date:06-01-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

3 Semple Street Exchange Place, Edinburgh, Midlothian, EH38BL
C/O Azets, 139 Fountainbridge, Edinburgh Eh3 9Qg, EH39QGRegistered
C/O Azets, 139 Fountainbridge, Edinburgh Eh3 9Qg, EH39QGRegistered
Exchange Place 3 Semple Street, Edinburgh, EH38BLRegistered

Contact

Alice Charlotte Capital Limited,, C/O Azets, 139 Fountainbridge, EH39QG