Aliunde Limited

Active05522057 Private limited company
Incorporated
29 July 2005 (21 years)
Previously known as
Hoverbed Limited (until 12 August 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Bertrand Velge
Accounts type
Total exemption full
Region
Greater London
Address
12 Hatherley Road
Sidcup
Kent
DA14 4DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2005
Belgian
Born November 1959
Officer history (2 former)
16 August 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
22 August 2005
Resigned Povey Little Directors Limited as Corporate Director
30 July 2005
Appointed Velge, Bertrand Roger as Director
29 July 2005
Appointed Povey Little Directors Limited as Corporate Director
29 July 2005
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Bertrand Velge
Individual · Notified 28 August 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born November 1959
Former controllers (3)
24 September 2026
Ceased P2-Cap BV — Owns 75–100% of shares
6 November 2025
Ceased Alven BV — Owns 75–100% of shares
4 January 2022
Ceased Bertrand Velge — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£18,176,068)
Cash
£499,309
Employees
1
Debt Ratio
148%
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 2025 £1,940,568 £1,917,680 (£20,726,237) (£18,167,400) (£18,169,323) (£18,174,598) (£18,176,068)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,247,554£36,247,554£36,247,554£36,247,554£36,247,554£38,068,583£38,068,583
Current Assets£1,796,120£1,468,739£1,560,667£1,604,794£1,856,694£1,732,515£1,929,451
Debtors£1,296,811£1,296,811£1,296,811£1,296,811£1,296,811£1,296,811£1,296,811
Cash£499,309£171,928£263,856£307,983£559,883£435,704£632,640
Creditors (< 1 year)£56,219,742£55,890,891£55,977,544£56,019,748£58,830,485£37,883,418£38,057,466
Net Current Assets(£54,423,622)(£54,422,152)(£54,416,877)(£54,414,954)(£56,973,791)(£36,150,903)(£36,128,015)
Net Assets(£18,176,068)(£18,174,598)(£18,169,323)(£18,167,400)(£20,726,237)£1,917,680£1,940,568
Shareholder Funds(£18,176,068)(£18,174,598)(£18,169,323)(£18,167,400)(£20,726,237)£1,917,680£1,940,568

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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