Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Alderney Management Company Limited
- Incorporated
- 14 June 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mathew James EllisonFabio Bianchi
- Owned by
- Mathew James EllisonFabio Bianchi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 147 Alderney StreetLondonSW1V 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Ellison, Mathew James
Director · Appointed 20 August 2026
British
Born February 1988 (38)
Bianchi, Fabio
Secretary · Appointed 13 May 2018
Bianchi, Fabio
Director · Appointed 10 May 2018
Italian
Born June 1991 (35)
Officer history (11 former)
20 August 2026
Appointed Ellison, Mathew James as Director
3 June 2026
Resigned Whelan, Paul as Director
1 February 2026
Resigned Elliott, James Kim as Director
2 February 2021
Appointed Whelan, Paul as Director
2 February 2021
Resigned Gourlay, James Cameron as Director
2 February 2021
Resigned Sheeran, Rebecca as Director
1 March 2019
10 June 2018
13 May 2018
Appointed Bianchi, Fabio as Secretary
10 May 2018
Appointed Bianchi, Fabio as Director
19 August 2011
Appointed Elliott, James Kim as Director
24 November 2010
Appointed Gourlay, James Cameron as Director
20 November 2010
20 October 2010
Appointed Sheeran, Rebecca as Director
30 June 2010
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
14 June 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mathew James Ellison
Individual · Notified 20 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Fabio Bianchi
Individual · Notified 10 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1991 (35)
Former controllers (3)
2 February 2021
Ceased James Cameron Gourlay — Has significant influence or control
2 February 2021
Ceased Rebecca Sheeran — Has significant influence or control
20 April 2018
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £7,682
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £7,681 | £6,876 | £8,346 | £6,995 | £2,832 | £14,149 | £11,047 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £7,681 | £6,876 | £8,346 | £6,995 | £2,832 | £14,149 | £11,047 |
| Net Assets | £7,682 | £6,877 | £8,347 | £6,996 | £2,833 | £14,150 | £11,048 |
| Shareholder Funds | £7,682 | £6,877 | £8,347 | £6,996 | £2,833 | £14,150 | £11,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Change of details for a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 29 November 2025 |
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