Introduction
Watch Company
A
ALSA MANAGEMENT SERVICES LTD
ALSA MANAGEMENT SERVICES LTD is an active company incorporated on 18 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ALSA MANAGEMENT SERVICES LTD was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
11954311
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
78 Pall Mall London, SW1Y 5ES,
Previous Addresses
, 12 1 Ebury Square, London, SW1W 9AH, United Kingdom
From: 18 April 2019To: 18 November 2019
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAFARIAN, Alek
ActivePall Mall, LondonSW1Y 5ES
Born October 1964
Director
Appointed 18 Apr 2019
SAFARIAN, Alek
Pall Mall, LondonSW1Y 5ES
Born October 1964
Director
18 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alsa Uk Holdings Ltd
CeasedPall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 08 Apr 2025
Alsa Uk Holdings Ltd
Pall Mall, LondonSW1Y 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 08 Apr 2025
Ceased
Mr Alek Safarian
ActivePall Mall, LondonSW1Y 5ES
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Mr Alek Safarian
Pall Mall, LondonSW1Y 5ES
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Legacy
17 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 November 2025
No document
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
30 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2021
18 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2019
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2019
18 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2019