Alltime Technologies Limited
Company Profile
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SmallAlltime Technologies Limited
05752128•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
22/03/2006
Company Age
20 years
Directors
3
Employees
15
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Alltime Technologies Limited (05752128) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in london, EC3M6BN. The company operates under SIC code 62090 - other information technology service activities.
Alltime technologies provide technology infrastructure support to a wide ranges of businesses, including being the sole supplier of technology to private equity firm marcol and their multi-billion pound asset portfolio.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 22/03/2006
EC3M6BN
15 employees
Financial Overview
Total Assets
£1.03M
Liabilities
£386.1K
Net Assets
£648.5K
Est. Turnover
£886.5K
AI Estimated
Unreported
Cash
£340.2K
Key Metrics
15
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:27-04-2007
Resolution
Category:Resolution
Date:29-06-2006
Resolution
Category:Resolution
Date:29-06-2006
Resolution
Category:Resolution
Date:29-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Address
Date:24-04-2006
Incorporation Company
Category:Incorporation
Date:22-03-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date26/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Upper Berkeley Street, London, W1H7PE
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
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