Alison Group Limited

Active05939001 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Wireless telecommunications activities (61200)
Directors
Iain Bruce Whitaker
Owned by
Pavol Roza
Andrej Zucha
Iain Bruce Whitaker
Accounts type
Total exemption full
Region
South East
Address
4 Kelly Road
Hove
BN3 6LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whitaker, Iain Bruce
Director · Appointed 1 January 2013
British
Born November 1966
Officer history (4 former)
1 January 2013
Appointed Whitaker, Iain Bruce as Director
31 December 2012
Resigned Packwood, Nicholas as Secretary
31 December 2012
Resigned Packwood, Nicholas as Director
27 June 2008
Appointed Packwood, Nicholas as Secretary
27 June 2008
Appointed Packwood, Nicholas as Director
27 June 2008
Resigned Wilson, Andrea Jayne as Secretary
27 June 2008
Resigned Connolly, Darren Andrew as Director
18 September 2006
Appointed Wilson, Andrea Jayne as Secretary
18 September 2006
Appointed Connolly, Darren Andrew as Director

Ownership 3 active

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

Pavol Roza
Individual · Notified 18 September 2016
Owns 25–50% of shares
Slovak
Born August 1968 (58)
Andrej Zucha
Individual · Notified 18 September 2016
Owns 25–50% of shares
Slovak
Born July 1973 (53)
Iain Bruce Whitaker
Individual · Notified 18 September 2016
Owns 25–50% of shares
British
Born November 1966
Former controllers (3)
18 September 2020
Ceased Iain Whitaker — Owns 25–50% of shares
18 September 2020
Ceased Pavol Roza — Owns 25–50% of shares
18 September 2020
Ceased Andrej Zucha — Owns 25–50% of shares

Financials

Cash
£1,158
Current Ratio
1285.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,003 £30,003 £30,003 £5,510 £3,405 £2,571
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Current Assets£2,571
Debtors£1,413£3,405£5,510£30,003£30,003£30,003
Cash£1,158
Creditors (< 1 year)£2£2£2£2£2£2
Net Current Assets£2,569£3,403£5,508£30,001£30,001£30,001
Shareholder Funds£2,571£3,405£5,510£30,003£30,003£30,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates18 September 2025
1 September 2025Total exemption full accounts31 December 2024
1 October 2024Confirmation statement with no updates18 September 2024
22 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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