Alufer Management Services Limited

Active09901496 Private limited company
Incorporated
3 December 2015 (10 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born April 1969 (57)
Officer history (6 former)
3 November 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 May 2024
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
31 March 2022
Resigned Beams, James Edward as Director
31 March 2022
Resigned Pryor, Bernard Robert as Director
31 March 2022
Appointed Couch, Jeffrey Edmund as Director
4 September 2020
Appointed Beams, James Edward as Director
4 September 2020
Resigned Rhodes, Rachel Clare as Director
15 December 2016
Resigned Artemis Secretaries Limited as Corporate Secretary
3 December 2015
Resigned Pouroulis, Adonis as Director
3 December 2015
Appointed Rhodes, Rachel Clare as Director
3 December 2015
Appointed Artemis Secretaries Limited as Corporate Secretary
3 December 2015
Appointed Pryor, Bernard Robert as Director
3 December 2015
Appointed Pouroulis, Adonis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 January 2022
Ceased Alufer Mining Limited — Owns 75–100% of shares

Financials

Net Assets
(£976,000)
down £53,000 (6%)
Cash
£46,000
down £27,000 (37%)
Turnover
£3,194,000
down £188,000 (6%)
Profit Before Tax
(£53,000)
up £413,000 (89%)
Employees
7
down 2 (22%)
Debt Ratio
532%
Current Ratio
0.2x
Profit Margin
-2%
Balance sheet detail
2020
Fixed Assets£40,000
Current Assets£186,000
Debtors£140,000
Cash£46,000
Creditors (< 1 year)£1,179,000
Creditors (> 1 year)£0
Net Current Assets(£993,000)
Net Assets(£976,000)
Shareholder Funds(£976,000)

Turnover£3,194,000
Cost of Sales£0
Gross Profit£3,194,000
Admin Expenses£3,242,000
Operating Profit(£48,000)
Profit Before Tax(£53,000)
Tax£0
Profit for Period(£53,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a secretary
23 October 2025Confirmation statement with no updates21 October 2025
25 July 2025Total exemption full accounts31 December 2023
25 July 2025Total exemption full accounts31 December 2024
17 July 2025Secretary's details changed
Show all recent filings

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