Alemare Solutions Limited

Active05786053 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alan Paul Forsythe
Audrey June Forsythe
Owned by
Alan Paul Forsythe
Audrey June Forsythe
Accounts type
Micro entity
Region
South East
Address
1 Copperhouse Court
Milton Keynes
MK7 8NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Forsythe, Alan Paul
Secretary · Appointed 19 April 2006
British
Forsythe, Alan Paul
Director · Appointed 19 April 2006
British
Born March 1955 (71)
Forsythe, Audrey June
Director · Appointed 19 April 2006
British
Born June 1951 (75)
Officer history (2 former)
4 January 2020
Resigned Forsythe, Rebecca Faith as Director
19 April 2006
Appointed Forsythe, Alan Paul as Secretary
19 April 2006
Appointed Forsythe, Alan Paul as Director
19 April 2006
Appointed Forsythe, Audrey June as Director
19 April 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 April 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 April 2006
Appointed Forsythe, Rebecca Faith as Director

Ownership 2 active

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

Alan Paul Forsythe
Individual · Notified 19 April 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Audrey June Forsythe
Individual · Notified 19 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£37,374)
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2022 2025 (£29,214) (£26,879) (£37,374)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£105£131£164£205
Current Assets£3,769£5,274£15,682£14,865£13,466£17,062
Creditors (< 1 year)£39,743£36,353£39,012£40,531£43,714£46,481
Net Current Assets(£35,974)(£25,610)(£30,195)(£29,419)
Net Assets(£37,374)(£26,879)(£29,214)
Shareholder Funds(£37,374)(£32,321)(£24,344)(£26,879)(£29,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates19 April 2026
30 January 2026Micro company accounts30 April 2025
28 January 2026Registered office address changed
28 January 2026Change of details for a person with significant control
28 January 2026Secretary's details changed
Show all recent filings

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