AB

ALLIANCE BIDCO LTD

Active

Company number 14547056

London, England · Incorporated 19 December 2022

Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX, England

Last updated on 12 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2023

Company overview

ALLIANCE BIDCO LTD is an active private limited company incorporated on 19 December 2022 under the jurisdiction of England and Wales. The company is registered at Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Alliance Midco Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors, all resident in the United States: Marc Amiel Bala (American), Stephen Edward Henkenmeier (American) and Ishan Harishlal Manaktala (Indian), all appointed on incorporation.

The most recent full accounts were made up to 31 March 2025 and the next accounts are due by 30 December 2026. The latest confirmation statement was made up to 12 January 2026 and the next is due by 26 January 2027. There are no charges, no insolvency history and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alliance Midco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

1 funding round
31 January 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Legacy
Miscellaneous
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Legacy
Other
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Resolution
Resolution
8 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Incorporation Company
Incorporation
19 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.