Alarian Limited

Active05321499 Private limited company
Incorporated
29 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karan Kumar
Owned by
Igs One Ltd
Accounts type
Total exemption full
Region
South East
Address
Oakhouse Foods
Estate Road
Newhaven
BN9 0AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born March 1976 (50)
Kumar, Karan
Director · Appointed 7 January 2026
British
Born February 1981 (45)
Officer history (5 former)
6 February 2026
Appointed Mehta, Amit Chandrasen as Director
7 January 2026
Appointed Kumar, Karan as Director
19 December 2025
Resigned Webber, James Carr as Director
19 December 2025
Resigned Webber, Marian as Secretary
19 December 2025
Resigned Webber, Alan John as Director
19 December 2025
Resigned Webber, Marian as Director
6 August 2008
Appointed Webber, James Carr as Director
29 December 2004
Appointed Thomas, Howard as Nominee Secretary
29 December 2004
Resigned Thomas, Howard as Nominee Secretary
29 December 2004
Appointed Webber, Marian as Secretary
29 December 2004
Appointed Webber, Alan John as Director
29 December 2004
Appointed Webber, Marian as Director

Ownership 1 active

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

Igs One Ltd
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (3)
19 December 2025
Ceased Alan John Webber — Owns 25–50% of shares
19 December 2025
Ceased James Carr Webber — Owns 25–50% of shares
29 December 2019
Ceased Marian Webber — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£27,390
Cash
£67,401
Employees
18
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £5,223 £39,534 £66,024 £50,275 £44,573 £27,390
Balance sheet detail
202420232022202120202019
Fixed Assets£31,497£35,844£55,377£42,584£46,226£57,293
Current Assets£112,784£116,486£151,961£120,302£131,445£49,212
Debtors£15,400£11,486£18,458£10,706£8,245£6,448
Cash£67,401£75,897£93,433£70,704£80,377£25,824
Creditors (< 1 year)£103,621£87,523£126,069£84,284£117,689£69,297
Creditors (> 1 year)£5,397£11,273£17,150£4,487£11,665£21,237
Net Current Assets£9,163£28,963£25,892£36,018£13,756(£20,085)
Net Assets£27,390£44,573£50,275£66,024£39,534£5,223
Shareholder Funds£27,390£44,573£50,275£66,024£39,534£5,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Appointment of a director
22 January 2026Registration of a charge
13 January 2026Registered office address changed
7 January 2026Confirmation statement with updates29 December 2025
7 January 2026Appointment of a director
Show all recent filings

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