Alliants Limited

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Alliants Limited

06868886Private Limited With Share Capital

Fleming Court Leigh Road, Eastleigh, Southampton, SO509PD
Incorporated

03/04/2009

Company Age

17 years

Directors

2

Employees

73

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alliants Limited (06868886) is a private limited with share capital incorporated on 03/04/2009 (17 years old) and registered in southampton, SO509PD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Alliants has helped some of the world’s most respected luxury hotel, travel, and retail brands deliver exceptional customer experiences. founded in 2009, we have built industry-changing technology solutions, including award-winning mobile apps and chat applications that transform the digital guest e...

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 03/04/2009
SO509PD
73 employees

Financial Overview

Total Assets

£6.20M

Liabilities

£6.40M

Net Assets

£-202.2K

Turnover

£10.55M

Cash

£785.8K

Key Metrics

73

Employees

2

Directors

12

Shareholders

1

PSCs

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:11-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Resolution
Category:Resolution
Date:22-02-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Legacy
Category:Accounts
Date:03-08-2009
Legacy
Category:Capital
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:09-04-2009
Incorporation Company
Category:Incorporation
Date:03-04-2009

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fleming Court, Leigh Road, Eastleigh, SO509PDRegistered
Office 4 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, SO317ZN

Related Companies

3

Contact

01489854520
jobs@alliants.com
alliants.com
Fleming Court Leigh Road, Eastleigh, Southampton, SO509PD