Alodium Limited

Active00668704 Private limited company
Incorporated
29 August 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giuseppina Puggioni
Owned by
Carina Ladas
Nicos George Ladas
Accounts type
Total exemption full
Region
Greater London
Address
30 Fitzjohns Avenue
Hampstead
London
NW3 5NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Puggioni, Giuseppina
Secretary · Appointed 14 August 2010
British
Puggioni, Giuseppina
Director · Appointed 14 August 2010
British
Born March 1960 (66)
Officer history (5 former)
28 December 2012
Resigned Ladas, Nadia as Director
14 August 2010
Appointed Puggioni, Giuseppina as Secretary
14 August 2010
Appointed Puggioni, Giuseppina as Director
6 June 2010
Resigned Kostopoulos, Panagiotis as Secretary
6 June 2010
Resigned Kostopoulos, Panagiotis as Director
10 March 1997
Resigned Ladas, Nicos George as Secretary
10 March 1997
Resigned Ladas, Nicos George as Director
27 February 1997
Appointed Kostopoulos, Panagiotis as Secretary
27 February 1997
Appointed Kostopoulos, Panagiotis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carina Ladas
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born February 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)
Former controllers (1)
20 December 2023
Ceased Avghi Frangopoulou (Executor Of Ms Nadia Ladas Deceased) — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,396,241
Cash
£213,085
Debt Ratio
21%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,201,415 £5,247,860 £5,312,263 £5,378,289 £3,330,899 £3,396,241
Balance sheet detail
202520242023202220212020
Fixed Assets£4,071,537£4,073,145£5,815,031£5,816,700£5,815,328£5,817,679
Current Assets£219,197£432,667£392,655£324,759£256,845£221,174
Debtors£6,112£3,951£4,175£3,671£6,310
Cash£213,085£428,716£388,480£321,088£214,864
Creditors (< 1 year)£275,765£556,185£27,862£27,158£19,275£35,400
Creditors (> 1 year)£0
Net Current Assets(£56,568)(£123,518)£364,793£297,601£237,570£185,774
Net Assets£3,396,241£3,330,899£5,378,289£5,312,263£5,247,860£5,201,415
Shareholder Funds£3,396,241£3,330,899£5,378,289£5,312,263£5,247,860£5,201,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Change of details for a person with significant control
23 December 2025Confirmation statement with no updates19 December 2025
22 December 2025Change of details for a person with significant control
21 December 2025Total exemption full accounts31 March 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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