Altcom 154 Limited

Active03440452 Private limited company
Incorporated
26 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Robert Jones
Paul Raymond Jones
Accounts type
Micro entity
Region
North West
Address
Mckenzie Philips
22 Coronation Road
Crosby
Liverpool
L23 5RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born October 1974 (52)
Director · Appointed 4 April 2025
British
Born April 1972 (54)
Officer history (7 former)
4 April 2025
Appointed Jones, David Robert as Director
4 April 2025
Appointed Jones, Paul Raymond as Director
4 April 2025
Resigned Fallows, Helen Jane as Director
4 April 2025
Resigned Fallows, Lesley Ann as Director
4 April 2025
Resigned Fallows, Geoffrey John as Director
4 April 2025
Resigned Fallows, Geoffrey John as Secretary
9 March 2016
Appointed Fallows, Helen Jane as Director
1 May 2002
Resigned Fallows, John Albert as Director
28 November 1997
Appointed Fallows, Geoffrey John as Director
28 November 1997
Appointed Fallows, Geoffrey John as Secretary
28 November 1997
Appointed Fallows, Lesley Ann as Director
28 November 1997
Appointed Fallows, John Albert as Director
28 November 1997
Resigned Downs Nominees Limited as Corporate Nominee Secretary
28 November 1997
Resigned Regent Road Nominees Limited as Corporate Nominee Director
26 September 1997
Appointed Downs Nominees Limited as Corporate Nominee Secretary
26 September 1997
Appointed Regent Road Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (2)
4 April 2025
Ceased Lesley Ann Fallows — Owns 25–50% of shares
11 September 2017
Ceased Geoffrey John Fallows — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £531,035 £551,657 £550,437 £579,373 £526,982
Balance sheet detail
202420232022202120202019
Fixed Assets£520,000£520,000£525,003£526,670£528,338
Current Assets£48,341£131,523£76,618£79,865£62,425
Creditors (< 1 year)£41,359£72,150£55,315£51,184£54,878£59,728
Net Current Assets£6,982£59,373£25,434£24,987£2,697
Shareholder Funds£526,982£579,373£550,437£551,657£531,035

Filings

Filing history not loaded yet. See it on Companies House

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