Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Alliance Integrated Systems Limited
- Incorporated
- 12 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard MathiesonDavid Gordon Potter
- Owned by
- Richard MathiesonDavid Gordon Potter
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 154 Rothley RoadMountsorrelLoughboroughLE12 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Potter, David Gordon
Secretary · Appointed 16 January 2002
British
Mathieson, Richard
Director · Appointed 31 August 2001
British
Born January 1968 (58)
Potter, David Gordon
Director · Appointed 12 March 2001
British
Born November 1966
Officer history (3 former)
16 January 2002
Appointed Potter, David Gordon as Secretary
23 November 2001
Resigned Taylor, David William as Secretary
23 November 2001
Resigned Taylor, David William as Director
31 August 2001
Appointed Mathieson, Richard as Director
13 March 2001
Appointed Taylor, David William as Secretary
13 March 2001
12 March 2001
Appointed Potter, David Gordon as Director
12 March 2001
12 March 2001
Appointed Taylor, David William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Mathieson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
David Gordon Potter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £16,864
- Employees
- 2
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £33,609 | £13,112 | £8,753 | £18,606 | £14,964 | £15,888 |
| Creditors (< 1 year) | £16,745 | £16,857 | £5,223 | £6,188 | £11,006 | £17,138 |
| Net Current Assets | (£3,745) | £3,530 | £12,418 | £4,257 | (£1,250) | |
| Net Assets | £16,864 | (£3,745) | £2,580 | £11,468 | £3,307 | |
| Shareholder Funds | £16,864 | (£3,745) | £2,580 | £11,468 | £3,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 9 April 2024 | Confirmation statement with no updates | 9 April 2024 |
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