Align-Alytics Holdings Ltd

Active05518393 Private limited company
Incorporated
26 July 2005 (21 years)
Previously known as
Pmsi UK Ltd (until 10 October 2022)
Industry
Other information technology service activities (62090)
Owned by
Steven Mark Whant
Patrick Charles Mosimann
Accounts type
Total exemption full
Region
Greater London
Address
Canvas Offices
Suite 2.04
175 High Holborn
London
WC1V 7AA

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 July 2005
British
Director · Appointed 26 July 2005
Swiss
Born March 1957 (69)
Director · Appointed 26 July 2005
British
Born March 1958 (68)
Officer history (6 former)
17 February 2026
Resigned Mosimann, Roland as Director
22 December 2022
Resigned Forgash, Edward Michael as Director
31 December 2014
Appointed Forgash, Edward Michael as Director
31 December 2014
Appointed Mosimann, Roland as Director
31 December 2014
Resigned Crout, David Stanley as Director
22 January 2008
Resigned Mckee, Andrew Joseph as Director
7 September 2007
Resigned Bowden, Timothy Dunbar as Director
31 August 2007
Resigned Holmes, Jeremy Wealbund as Director
1 August 2006
Appointed Holmes, Jeremy Wealbund as Director
1 August 2006
Appointed Mckee, Andrew Joseph as Director
1 August 2006
Appointed Crout, David Stanley as Director
1 September 2005
Appointed Bowden, Timothy Dunbar as Director
26 July 2005
Appointed Whant, Steven Mark as Secretary
26 July 2005
Appointed Whant, Steven Mark as Director
26 July 2005
Appointed Mosimann, Patrick Charles as 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
Has significant influence or control
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Swiss
Born March 1957 (69)

Financials

Net Assets
£165,992
Cash
£1,103
Employees
2
Debt Ratio
91%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,304,376 £5,942,011 £5,367,837 £6,695,350 £6,628,100 £165,992
Balance sheet detail
202420232022202120202019
Fixed Assets£1,787,978£8,133,587£8,133,587£4,785,177
Current Assets£51,626£43,418£32,044£772,973£741,859£571,653
Debtors£50,523£43,195£30,229£772,898£741,729£571,428
Cash£1,103£223£1,815£75£130£225
Creditors (< 1 year)£1,363,995£1,250,288£1,182,664£1,249,869£1,244,932£1,052,454
Creditors (> 1 year)£309,617£298,617£287,617
Net Current Assets(£1,312,369)(£1,206,870)(£1,150,620)(£476,896)(£503,073)(£480,801)
Net Assets£165,992£6,628,100£6,695,350£5,367,837£5,942,011£4,304,376
Shareholder Funds£165,992£6,628,100£6,695,350£4,304,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
19 February 2026Confirmation statement with no updates17 February 2026
17 February 2026Termination of appointment of a director
26 September 2025Total exemption full accounts31 December 2024
7 August 2025Registered office address changed
Show all recent filings

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