AG

ALV GROUPCO LIMITED

Active

Company number 14121415

London, England · Incorporated 20 May 2022

33 King Street, St James's, London, SW1Y 6RJ, England

Last updated on 19 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cpl Talent Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

1 funding round
23 May 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Capital Allotment Shares
Capital
24 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2022 View
Incorporation Company
Incorporation
20 May 2022 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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