AC

ALDRIDGE CAPITAL LIMITED

Active

Company number 08684396

London, United Kingdom · Incorporated 10 September 2013

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

ALDRIDGE CAPITAL LIMITED is an active private limited company incorporated on 10 September 2013 and registered in England and Wales. The company’s registered office is at 2 Leman Street, London, E1W 9US. It is engaged in activities of other holding companies (SIC 64205).

The company is currently controlled by Sir Rodney Malcolm Aldridge, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Sir Rodney and Michael James Aldridge serve as directors.

It has no charges and no history of insolvency. The most recent accounts filed were total-exemption full accounts made up to 31 August 2024. The next accounts are due by 30 August 2026. The last confirmation statement was made up to 10 September 2025.

Recent filings consist of two officer change notifications in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Rodney Malcolm Aldridge
Born November 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 July 2026 View
Change Person Director Company With Change Date
Officers
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Incorporation Company
Incorporation
10 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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