ALENT LIMITED
Overview
| Company Name | ALENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08197966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALENT LIMITED located?
| Registered Office Address | Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALENT PLC | Aug 31, 2012 | Aug 31, 2012 |
What are the latest accounts for ALENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ALENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of John Edward Capps as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Carey James Dorman on Nov 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Caroline Simonne Lind on Nov 01, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 137 pages | AA | ||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Carey James Dorman on Jan 15, 2025 | 2 pages | CH01 | ||||||
Appointment of Ms Caroline Simonne Lind as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 147 pages | AA | ||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||
Second filing of Confirmation Statement dated Aug 30, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 30, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 21, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 10, 2015
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 130 pages | AA | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michael Jerome Siegmund as a secretary on Jun 15, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Michael Jerome Siegmund as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||
Appointment of Carey James Dorman as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||
Appointment of John Edward Capps as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Filippo Mercalli as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of ALENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORMAN, Carey James | Director | South Pointe Drive Suite 230 33139 Miami Beach 500 Florida United States | United States | American | 306267440018 | |||||
| LIND, Caroline Simonne | Director | South Pointe Drive Suite 200 33139 Miami Beach 500 Florida United States | United States | American | 329987370001 | |||||
| BARRETT-HAGUE, Helen | Secretary | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | 194018350001 | |||||||
| CAPPS, John Edward | Secretary | Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States | 229240570001 | |||||||
| O'HARA, Simon Andrew | Secretary | Sheerwater GU21 5RZ Woking Forsyth Road Surrey United Kingdom | 171751490001 | |||||||
| O'HARA, Simon Andrew | Secretary | Sheerwater GU21 5RZ Woking Forsyth Road Surrey United Kingdom | 194022550001 | |||||||
| RICHARDS, Roger | Secretary | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | 203342150001 | |||||||
| SIEGMUND, Michael Jerome | Secretary | Main Avenue Suite 600 CT 06851 Norwalk 383 United States | 265350350001 | |||||||
| ASHWORTH, Paul Antony | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | United Kingdom | British | 209756710001 | |||||
| BENSON, Scot Robert | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | United States | American | 203261600001 | |||||
| BRAY, Paul Andrew | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | United Kingdom | British | 193560040001 | |||||
| BUTTERWORTH, Michael Guy | Director | Sheerwater GU21 5RZ Woking Forsyth Road Surrey United Kingdom | England | British | 76600500002 | |||||
| CAPPS, John Edward | Director | East Broward Blvd Suite 1860 33394 Fort Lauderdale 500 Florida United States | United States | American | 306266820001 | |||||
| CAPPS, John Edward | Director | Centrepark Boulevard Suite 210 West Palm Beach 1450 Fl 33401 United States | United States | American | 306266820001 | |||||
| CLARKE, Terence Joseph | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | England | British | 63941410002 | |||||
| CONNOLLY, John Patrick | Director | Main Avenue - 6th Floor CT06851 Norwalk 383 United States | United States | American | 229338600001 | |||||
| CORBETT, Steven James | Director | Sheerwater GU21 5RZ Woking Forsyth Road Surrey United Kingdom | United States Of America | American | 168882900001 | |||||
| EGAN, David John | Director | Forsyth Road Sheerwater GU21 5RZ Woking Surrey | United Kingdom | British | 324778100001 | |||||
| ELLISTON, Bryan Richard | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 81507440001 | |||||
| FITZGERALD, Emma, Dr | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | British | 158118150001 | |||||
| FOERBERG, Lars | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | Switzerland | Swedish | 173521150001 | |||||
| HARWERTH, Noel | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | Uk/Usa | 118220960001 | |||||
| HEATH, Andrew | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | United Kingdom | British | 178323120001 | |||||
| HILL, Peter John | Director | Sheerwater GU21 5RZ Woking Forsyth Road Surrey United Kingdom | Uk | British | 78894530002 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 35211560001 | |||||
| MERCALLI, Filippo | Director | Albert Drive Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park England | Italy | Italian | 258475720001 | |||||
| MONTEIRO, Frank Joseph | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | Usa | Usa | 203181440002 | |||||
| OOSTERVELD, Jan Pieter | Director | Sheerwater GU21 5RZ Woking Forsyth Road Surrey United Kingdom | The Netherlands | Dutch | 173521200001 | |||||
| RICHARDS, Roger Edward | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | England | British | 80633790003 | |||||
| SIEGMUND, Michael Jerome | Director | Main Avenue Suite 600 CT 06851 Norwalk 383 United States | United States | American | 264878510005 | |||||
| WILLIAMSON, Mark David | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 2 Genesis Business Park Surrey England | England | British | 50785820025 |
Who are the persons with significant control of ALENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdermid Performance Acquisitions Ltd | Apr 06, 2016 | Sheerwater GU21 5RW Woking Unit 2 Genesis Business Park Albert Drive Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0