Alver Holdings Limited

Active03295663 Private limited company
Incorporated
23 December 1996 (29 years)
Previously known as
Alver Services Limited (until 29 December 2014)
Industry
Information technology consultancy activities (62020)
Directors
Louise Tungatt
Owned by
Nicholas William Tungatt
Louise Tungatt
Accounts type
Total exemption full
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2004
British
Born February 1956 (70)
Secretary · Appointed 5 May 2000
British
Tungatt, Louise
Director · Appointed 30 December 1996
British
Born February 1965 (61)
Officer history (3 former)
1 March 2004
Appointed Tungatt, Nicholas William as Director
5 May 2000
Appointed Tungatt, Nicholas William as Secretary
5 May 2000
Resigned Whiter, Antony Richard as Secretary
30 December 1996
Appointed Tungatt, Louise as Director
30 December 1996
Appointed Whiter, Antony Richard as Secretary
30 December 1996
Resigned Pf & S (Secretaries) Limited as Corporate Secretary
30 December 1996
Resigned Pf & S (Directors) Limited as Corporate Director
23 December 1996
Appointed Pf & S (Secretaries) Limited as Corporate Secretary
23 December 1996
Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1956 (70)
Louise Tungatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1965 (61)

Holdings 1

Companies where Alver Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£633,540
Cash
£443,410
Profit
£224,702
Debt Ratio
6%
Current Ratio
16.0x
Return on Equity
35%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £539,830 £513,433 £570,520 £734,338 £633,540
Balance sheet detail
20252024202320212020
Fixed Assets£233,814£700,879£480,639£481,058£481,115
Current Assets£443,667£97,118£100,183£37,913£63,206
Debtors£257£38,262£36,213£366£40,412
Cash£443,410£58,856£63,970£37,547£22,794
Creditors (< 1 year)£27,724£13,991£7,366£2,623£2,317
Net Current Assets£415,943£83,127£92,817£35,290£60,889
Net Assets£633,540£734,338£570,520£513,433£539,830
Shareholder Funds£633,540£734,338£570,520£513,433£539,830

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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