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ALICE CASTLE LIMITED (08949025)

ALICE CASTLE LIMITED (08949025) is an active UK company. incorporated on 20 March 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. ALICE CASTLE LIMITED has been registered for 12 years. Current directors include YEANDLE, James.

Company Number
08949025
Status
active
Type
ltd
Incorporated
20 March 2014
Age
12 years
Address
2 Minster Court, London, EC3R 7PD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
YEANDLE, James
SIC Codes
66220

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ALICE CASTLE LIMITED

ALICE CASTLE LIMITED is an active company incorporated on 20 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ALICE CASTLE LIMITED was registered 12 years ago.(SIC: 66220)

Status

active

Active since 12 years ago

Company No

08949025

LTD Company

Age

12 Years

Incorporated 20 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

2 Minster Court Mincing Lane London, EC3R 7PD,

Previous Addresses

Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ
From: 20 March 2014To: 22 July 2022
Timeline

11 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Funding Round
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
May 14
Owner Exit
Jul 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Feb 23
Director Left
Mar 23
Director Left
Dec 25
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ARDONAGH CORPORATE SECRETARY LIMITED

Active
Minster Court, LondonEC3R 7PD
Corporate secretary
Appointed 20 Feb 2023

YEANDLE, James

Active
Minster Court, LondonEC3R 7PD
Born May 1983
Director
Appointed 22 Feb 2023

ADAMS, Laurence Douglas

Resigned
Gleneagle Road, LondonSW16 6AY
Born December 1965
Director
Appointed 20 Mar 2014
Resigned 20 Mar 2014

FARRELL, Julie Susan

Resigned
Minster Court, LondonEC3R 7PD
Born January 1967
Director
Appointed 24 Apr 2014
Resigned 01 Jul 2022

FARRELL, Scott Joseph

Resigned
Minster Court, LondonEC3R 7PD
Born April 1968
Director
Appointed 20 Mar 2014
Resigned 19 Dec 2022

TUPLIN, Richard John

Resigned
Minster Court, LondonEC3R 7PD
Born January 1976
Director
Appointed 27 Sept 2022
Resigned 03 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Ardonagh Advisory Broking Holdings Limited

Active
Minster Court, LondonEC3R 7PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022

Scott Joseph Farrell

Ceased
Minster Court, LondonEC3R 7PD
Born April 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jul 2022
Fundings
Financials
Latest Activities

Filing History

58

Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2025
AAAnnual Accounts
Legacy
10 December 2025
PARENT_ACCPARENT_ACC
Legacy
10 December 2025
GUARANTEE2GUARANTEE2
Legacy
10 December 2025
AGREEMENT2AGREEMENT2
Second Filing Of Confirmation Statement With Made Up Date
1 April 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2025
AAAnnual Accounts
Legacy
3 January 2025
PARENT_ACCPARENT_ACC
Legacy
3 January 2025
AGREEMENT2AGREEMENT2
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
1 March 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Resolution
1 August 2022
RESOLUTIONSResolutions
Memorandum Articles
1 August 2022
MAMA
Change Account Reference Date Company Current Extended
22 July 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
22 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
22 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 June 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
22 April 2021
AAMDAAMD
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Change To A Person With Significant Control
24 February 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
24 July 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
25 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
10 July 2019
AAMDAAMD
Accounts With Accounts Type Micro Entity
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2014
CH01Change of Director Details
Capital Allotment Shares
2 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Incorporation Company
20 March 2014
NEWINCIncorporation