Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Aluvista Systems Holdings Ltd
- Incorporated
- 28 June 1932 (94 years)
- Previously known as
- Aluvista Systems Ltd (until 2 October 2025)Wm.Nankivell & Sons Limited (until 17 April 2025)
- Industry
- Floor and wall covering (43330) Other specialised construction activities n.e.c. (43999)
- Directors
- Konstantinos Sakellarios
- Owned by
- Konstantinos Sakellarios
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Sakellarios, Konstantinos
Director · Appointed 8 April 2020
Greek
Born October 1964 (62)
Greek
Born February 1941 (85)
Officer history (12 former)
7 April 2026
8 April 2020
Appointed Sakellarios, Konstantinos as Director
29 August 2017
29 August 2017
12 April 2011
11 March 2011
11 March 2011
Resigned Bruce, Allan Alexander as Director
1 October 2009
9 November 2007
9 November 2007
27 March 2003
27 March 2003
27 March 2003
Appointed Bruce, Allan Alexander as Director
27 March 2003
27 March 2003
27 March 2003
27 March 2003
7 May 1997
7 May 1997
5 June 1996
2 October 1994
2 October 1994
2 October 1994
2 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Konstantinos Sakellarios
Individual · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Greek
Born October 1964 (62)
Former controllers (1)
20 December 2017
Ceased Pisani (Holdings) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £55,028
- Employees
- 3
- Debt Ratio
- 86%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,450 | |||||
| Current Assets | £300,367 | £134,100 | £197,432 | £190,838 | £176,743 | £124,941 |
| Debtors | £133,545 | £197,379 | £189,952 | £176,533 | £124,935 | |
| Cash | £555 | £53 | £886 | £210 | £6 | |
| Creditors (< 1 year) | £296,187 | £146,499 | £162,185 | £141,423 | £174,272 | £65,448 |
| Creditors (> 1 year) | £35,602 | £35,378 | £29,390 | £39,640 | ||
| Net Current Assets | £4,180 | (£12,399) | £35,247 | £49,415 | £2,471 | £59,493 |
| Net Assets | £55,028 | (£47,777) | £5,857 | £9,775 | ||
| Shareholder Funds | £55,028 | (£47,777) | £5,857 | £9,775 | £2,471 | £59,493 |
| Turnover | £598,123 | |||||
| Cost of Sales | £310,741 | |||||
| Gross Profit | £287,382 | |||||
| Admin Expenses | £170,481 | |||||
| Operating Profit | £119,579 | |||||
| Profit Before Tax | £119,554 | |||||
| Tax | £23,420 | |||||
| Profit for Period | £66,082 | £117,304 | £14,978 | £96,134 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2025 | Certificate of change of name | 3 | ||
| 30 April 2025 | Micro company accounts | 31 December 2024 | 5 | |
| 25 April 2025 | Confirmation statement with updates | 8 April 2025 | 4 | |
| 17 April 2025 | Certificate of change of name | 3 | ||
| 17 April 2025 | Registered office address changed | 1 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Chatham
Loughton
Warrington
Tilbury
Orpington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →