Website & contact details
- Group website
- The site of this company’s group or brand.
Outform Group UK Ltd
- Incorporated
- 17 November 1997 (28 years)
- Previously known as
- Alrec Ltd (until 31 March 2023)Alrec In-Store Ltd (until 10 September 2020)Alrec UK Ltd (until 2 September 2010)Earlier: Marketplace Merchandising Limited, MML Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jarred Marcus Willoughby
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Margaret StreetFitzroviaLondonW1W 8RS
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Israeli
Born September 1974 (52)
Director · Appointed 25 March 2026
Also at Outform Group Emea Ltd, Outform UK Limited
American
Born June 1972 (54)
Willoughby, Jarred Marcus
Director · Appointed 8 January 2008
British
Born May 1977 (49)
Secretary · Appointed 30 May 2002
British
Director · Appointed 1 February 2000
British
Born November 1970
Officer history (21 former)
25 March 2026
25 March 2026
24 March 2026
24 March 2026
23 March 2026
20 March 2026
15 September 2025
Resigned Kooijman, Antonius Albertus as Director
25 July 2024
Resigned Fraas, Charles Donald as Director
16 November 2023
Resigned Hathaway, Simon Francis as Director
26 September 2022
Resigned Alrec Bv as Corporate Director
26 September 2022
Appointed Hathaway, Simon Francis as Director
26 September 2022
Appointed Fraas, Charles Donald as Director
26 September 2022
Appointed Kooijman, Antonius Albertus as Director
1 July 2013
Appointed Alrec Bv as Corporate Director
25 June 2008
Resigned Mowbray, Craig John as Director
25 June 2008
Resigned Douglass, Christopher John as Director
25 June 2008
Resigned Shorrock, Kenneth Robert as Director
25 June 2008
Resigned De Selle, Emmanuel Marie Hubert as Director
25 June 2008
Resigned Feather, Melita Clare as Director
25 June 2008
25 June 2008
Resigned Windeatt, Jason Joseph as Director
8 January 2008
Appointed De Selle, Emmanuel Marie Hubert as Director
8 January 2008
Appointed Feather, Melita Clare as Director
8 January 2008
Appointed Mowbray, Craig John as Director
8 January 2008
Appointed Willoughby, Jarred Marcus as Director
23 May 2007
Resigned Thompson, Beverley Anne as Director
1 January 2006
Appointed Thompson, Beverley Anne as Director
1 January 2006
Appointed Windeatt, Jason Joseph as Director
1 January 2006
Appointed Douglass, Christopher John as Director
30 May 2002
30 May 2002
Resigned Shorrock Kelly, Kerry as Secretary
1 February 2000
9 April 1999
Appointed Shorrock, Kenneth Robert as Director
23 July 1998
Appointed Shorrock Kelly, Kerry as Secretary
23 July 1998
Resigned Gunn, Angeline Laura as Secretary
12 June 1998
Resigned Walls, Robbie as Director
12 June 1998
12 June 1998
Appointed Gunn, Angeline Laura as Secretary
11 May 1998
11 May 1998
Resigned Wambeek, James Angelo Michael as Secretary
18 December 1997
Appointed Wambeek, James Angelo Michael as Secretary
17 November 1997
17 November 1997
17 November 1997
Appointed Walls, Robbie as Director
17 November 1997
17 November 1997
17 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06522213
Former controllers (1)
1 June 2023
Ceased Alrec BV — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £177,621
- Cash
- £342,554
- Employees
- 47
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £48,456 | £99,185 | £96,523 | £113,157 |
| Current Assets | £5,771,730 | £4,851,894 | £958,417 | £3,082,490 |
| Debtors | £5,357,654 | £4,451,838 | £904,500 | £2,981,683 |
| Cash | £342,554 | £341,003 | £53,917 | £100,800 |
| Creditors (< 1 year) | £5,532,724 | £5,402,508 | £912,262 | £1,287,264 |
| Net Current Assets | £239,006 | (£550,614) | £46,155 | £1,795,226 |
| Net Assets | £177,621 | (£613,929) | £25,717 | £1,797,076 |
| Shareholder Funds | £177,621 | (£613,929) | £25,717 | £1,797,076 |
Filings
Filing history not loaded yet. See it on Companies House
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