RONLY ALLOYS SOLUTIONS LIMITED

Overview

Company Name	RONLY ALLOYS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07812733
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RONLY ALLOYS SOLUTIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RONLY ALLOYS SOLUTIONS LIMITED located?

Registered Office Address	3rd Floor 201 Haverstock Hill NW3 4QG London
Undeliverable Registered Office Address	No

What were the previous names of RONLY ALLOYS SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GIVEDETAILS LIMITED	Oct 17, 2011	Oct 17, 2011

What are the latest accounts for RONLY ALLOYS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RONLY ALLOYS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for RONLY ALLOYS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Madaleine Brown as a director on Jun 03, 2023	1 pages	TM01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Cessation of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016	1 pages	PSC07

Jun 23, 2021	Notification of Ronly Group Limited as a person with significant control on Dec 02, 2016	2 pages	PSC02

Nov 30, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Termination of appointment of Erol Gerard Yeroham Telvi as a director on Feb 28, 2020	1 pages	TM01

Oct 05, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Jul 10, 2017	Notification of Aleman, Cordero, Galindo & Lee (Bvi) Limited as a person with significant control on Dec 02, 2016	1 pages	PSC02

Jul 10, 2017	Cessation of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on Dec 02, 2016	1 pages	PSC07

Jul 04, 2017	Confirmation statement made on Jun 27, 2017 with updates	4 pages	CS01

Jul 04, 2017	Notification of Aleman, Cordero, Galindo & Lee Trust (Panama) Sa as a person with significant control on Dec 02, 2016	1 pages	PSC02

View All Filings

Who are the officers of RONLY ALLOYS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALI, Nuri Floor 201 Haverstock Hill NW3 4QG London 3rd	Nov 21, 2011		Director	Floor 201 Haverstock Hill NW3 4QG London 3rd	United Kingdom	British	1957-10	138637560001
BEALE, Ashley Ross Floor 201 Haverstock Hill NW3 4QG London 3rd	Apr 23, 2015		Director	Floor 201 Haverstock Hill NW3 4QG London 3rd	England	British	1981-9	183778760001
BROWN, Madaleine Floor 201 Haverstock Hill NW3 4QG London 3rd	Apr 23, 2015	Jun 03, 2023	Director	Floor 201 Haverstock Hill NW3 4QG London 3rd	United Kingdom	British	1955-4	83926530001
PATTULLO, John Gilmour Marylebone Road NW1 6JQ London 206 Greater London United Kingdom	Nov 21, 2011	Jun 07, 2013	Director	Marylebone Road NW1 6JQ London 206 Greater London United Kingdom	United Kingdom	British	1945-7	105598300001
ROUND, Jonathon Charles 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	Oct 17, 2011	Nov 21, 2011	Director	28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	England	British	1959-2	74788940002
SABAN, Dan Isacco, Mr. Marylebone Road NW1 6JQ London 206 Greater London United Kingdom	Nov 21, 2011	Nov 01, 2013	Director	Marylebone Road NW1 6JQ London 206 Greater London United Kingdom	United Kingdom	British	1956-2	17159720001
TELVI, Erol Gerard Yeroham Floor 201 Haverstock Hill NW3 4QG London 3rd	Nov 21, 2011	Feb 28, 2020	Director	Floor 201 Haverstock Hill NW3 4QG London 3rd	England	British	1954-9	164808460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONLY ALLOYS SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aleman, Cordero, Galindo & Lee Trust (Panama) Sa

Dec 02, 2016

2nd Floor

East 53rd Street, Urb. Marbella

Panama

Humboldt Tower

Rep Of Panama

Yes

Legal Form	Corporation Sa
Country Registered	Panama
Legal Authority	Panama
Place Registered	Panamanian Public Registry
Registration Number	65129-43-360172

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Aleman, Cordero, Galindo & Lee (Bvi) Limited

Dec 02, 2016

Market Square

Road Town

Tortola

3rd Floor, Yamraj Building

Virgin Islands, British

Yes

Legal Form	Company Limited By Shares (Bvi Bc)
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	Registrar Of Corporate Affairs Of The Bvi
Registration Number	7117

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ronly Group Limited

Dec 02, 2016

Haverstock Hill

NW3 4QG London

201

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06288615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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