Alquity UK Limited

Active07992381 Private limited company
Incorporated
15 March 2012 (14 years)
Previously known as
W & P Newco (446) Limited (until 14 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Howard Robinson
Accounts type
Group
Region
Greater London
Address
Audrey House
Ely Place
London
EC1N 6SN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
British
Born August 1971 (55)
Director · Appointed 13 September 2012
British
Born June 1968 (58)
Officer history (10 former)
24 March 2026
Resigned Robinson, Paul Howard as Secretary
31 July 2022
Resigned Nicholls, Jane as Director
1 February 2019
Appointed Nicholls, Jane as Director
23 July 2018
Resigned Mistry, Sureshbhai as Director
28 February 2017
Resigned Brown, Gordon David as Director
1 September 2015
Resigned Warren, Michael Sturrock as Director
12 March 2015
Resigned Wehbe, Christopher Souheil as Director
11 March 2015
Appointed Brown, Gordon David as Director
1 May 2014
Resigned Pollard, Mark David as Director
1 May 2014
Appointed Sandy, Neil as Director
30 January 2014
Resigned Devine, John as Director
30 January 2014
Appointed Warren, Michael Sturrock as Director
8 April 2013
Appointed Mistry, Sureshbhai as Director
8 April 2013
Appointed Devine, John as Director
8 April 2013
Appointed Wehbe, Christopher Souheil as Director
5 April 2013
Appointed Pollard, Mark David as Director
2 April 2013
Resigned Summers, Anthony John as Director
13 September 2012
Appointed Robinson, Paul Howard as Secretary
13 September 2012
Appointed Robinson, Paul Howard as Director
13 September 2012
Resigned Wig & Pen Services Limited as Corporate Secretary
15 March 2012
Appointed Wig & Pen Services Limited as Corporate Secretary
15 March 2012
Appointed Summers, Anthony John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1968 (58)

Holdings 1

Companies where Alquity UK Limited is registered as a person with significant control

Active

Financials

Net Assets
£7,977,359
Employees
13

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2023 (£892,014) £4,577,498 £7,977,359
Balance sheet detail
202320222021
Current Assets£515,988£804,253£50,728
Net Current Assets£515,988(£2,646,188)(£3,212,553)
Net Assets£7,977,359£4,577,498(£892,014)
Shareholder Funds£7,977,359£4,577,498(£892,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Change of name filing
24 June 2026Change of name filing
20 June 2026Confirmation statement with updates1 February 2026
6 June 2026Group of companies' accounts30 June 2025
20 April 2026Termination of appointment of a secretary
Show all recent filings

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