Alessi Limited

Active05601989 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Marcello Alessi
Accounts type
Micro entity
Region
South East
Address
Nightingale House
46/48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2005
Italian
Born October 1963 (63)
Officer history (6 former)
1 October 2025
Resigned Alessi, Massimo Giulio Maria as Director
1 November 2014
Appointed Alessi, Massimo Giulio Maria as Director
25 February 2009
Resigned Alessi, Sandra as Secretary
1 October 2008
Resigned Alessi, Marco as Director
5 November 2007
Resigned Alessi, Marcello as Secretary
5 November 2007
Appointed Alessi, Sandra as Secretary
9 November 2005
Appointed Alessi, Marcello as Secretary
9 November 2005
Appointed Alessi, Marcello Serafino Maria as Director
9 November 2005
Appointed Alessi, Marco as Director
27 October 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 October 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Marcello Alessi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates30 August 2026
21 July 2026Micro company accounts31 October 2025
10 December 2025Resolutions
1 October 2025Confirmation statement with updates1 October 2025
1 October 2025Termination of appointment of a director
Show all recent filings

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