Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Alsford Page & Gems (Holdings) Limited
- Incorporated
- 19 September 1990 (36 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
Cypriot
Born May 1971 (55)
Director · Appointed 13 February 2026
British
Born August 1979 (47)
Corporate Secretary · Appointed 14 March 2025
Officer history (28 former)
13 February 2026
13 February 2026
13 February 2026
14 March 2025
14 March 2025
Resigned Goldstone, Sindy as Secretary
1 June 2024
1 February 2023
14 January 2019
12 October 2018
Resigned Cain, Dean Christopher as Secretary
12 October 2018
Appointed Goldstone, Sindy as Secretary
17 April 2018
27 March 2018
27 March 2018
27 March 2018
12 January 2018
11 January 2018
Resigned Dwyer, Paul as Director
26 April 2017
Appointed Cain, Dean Christopher as Secretary
26 April 2017
Resigned Wooder, George Edward as Secretary
18 May 2015
16 January 2015
16 January 2015
16 January 2015
16 January 2015
16 January 2015
Appointed Dwyer, Paul as Director
1 April 2014
Appointed Wooder, George Edward as Secretary
1 April 2014
1 April 2014
31 March 2014
13 May 2013
14 April 2012
21 July 2010
30 November 2007
14 September 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 September 2004
1 July 2004
1 July 2004
30 November 2003
7 July 2002
4 March 2002
11 December 1998
9 January 1996
9 January 1996
9 January 1996
9 January 1996
24 November 1994
1 August 1993
5 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9136164
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alsford Page & Gems (Holdings) Limited This company Owns 75–100% of shares
AB Risk Solutions Ltd Owns 75–100% of shares
Alsford Page & Gems Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,643,937)
- down £799,292 (95%)
- Cash
- £0
- no change
- Turnover
- £0
- no change
- Profit Before Tax
- (£799,292)
- up £50,708 (6%)
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £1,643,937 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£1,643,937) |
| Net Assets | (£1,643,937) |
| Shareholder Funds | (£1,643,937) |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £799,292 |
| Operating Profit | (£799,292) |
| Profit Before Tax | (£799,292) |
| Tax | £0 |
| Profit for Period | (£799,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 1 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director |
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