Alice Castle Limited

Active08949025 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Ardonagh Advisory Broking Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 September 2026
Resigned Yeandle, James as Director
10 September 2026
Appointed Firmin, Katherine as Director
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard John as Director
22 February 2023
Appointed Yeandle, James as Director
20 February 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
19 December 2022
Resigned Farrell, Scott Joseph as Director
27 September 2022
Appointed Tuplin, Richard John as Director
1 July 2022
Resigned Farrell, Julie Susan as Director
24 April 2014
Appointed Farrell, Julie Susan as Director
20 March 2014
Appointed Adams, Laurence Douglas as Director
20 March 2014
Resigned Adams, Laurence Douglas as Director
20 March 2014
Appointed Farrell, Scott Joseph as Director

Ownership 1 active

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

Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 July 2022
Ceased Scott Joseph Farrell — Owns 75–100% of shares

Financials

Net Assets
£129,271
down £34,495 (21%)
Employees
9
up 1 (12%)
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 £163,766 £129,271
Balance sheet detail
20212020
Current Assets£235,957£302,331
Creditors (< 1 year)£106,686£88,565
Creditors (> 1 year)£0£50,000
Net Current Assets£129,271£213,766
Net Assets£129,271£163,766
Shareholder Funds£129,271£163,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
3 April 2026Appointment of a director
24 March 2026Confirmation statement with no updates20 March 2026
12 December 2025Termination of appointment of a director
Show all recent filings

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