AH
ALACRITA HOLDINGS LIMITED
ActiveCompany number 10522303
London, United Kingdom · Incorporated 13 December 2016
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, United Kingdom
Last updated on 15 September 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Alastair James David Southwell
Born January 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 April 2025
Funding
2 funding rounds4 April 2025
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
4 July 2026
View
Legacy
Miscellaneous
29 June 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026
View
Capital Cancellation Shares
Capital
17 June 2026
View
Capital Name Of Class Of Shares
Capital
13 May 2026
View
Resolution
Resolution
13 May 2026
View
Resolution
Resolution
13 May 2026
View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026
View
Capital Cancellation Shares
Capital
6 May 2026
View
Resolution
Resolution
6 May 2026
View
6 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2025
View
Capital Return Purchase Own Shares
Capital
20 May 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2025
View
Appoint Person Director Company With Name Date
Officers
24 April 2025
View
17 April 2025
View
Resolution
Resolution
17 April 2025
View
Memorandum Articles
Incorporation
17 April 2025
View
Termination Director Company With Name Termination Date
Officers
16 April 2025
View
Capital Allotment Shares
Capital
15 April 2025
View
Capital Cancellation Shares
Capital
15 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024
View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024
View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023
View
Capital Cancellation Shares
Capital
4 December 2023
View
Capital Cancellation Shares
Capital
9 November 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023
View
Change Person Director Company With Change Date
Officers
1 November 2023
View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023
View
Capital Return Purchase Own Shares
Capital
21 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021
View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021
View
Change Person Director Company With Change Date
Officers
12 April 2021
View
Memorandum Articles
Incorporation
22 March 2021
View
Capital Return Purchase Own Shares
Capital
3 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020
View
Resolution
Resolution
1 December 2020
View
Capital Cancellation Shares
Capital
30 November 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019
View
Termination Director Company With Name Termination Date
Officers
4 November 2019
View
Termination Director Company With Name Termination Date
Officers
30 October 2019
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 December 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018
View
Capital Allotment Shares
Capital
11 May 2018
View
Resolution
Resolution
4 May 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017
View
Appoint Person Director Company With Name Date
Officers
6 June 2017
View
Incorporation Company
Incorporation
13 December 2016
View
No filings match this type.
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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