Alltaster Limited

Active10721632 Private limited company
Incorporated
12 April 2017 (9 years)
Previously known as
Mission Food Ltd (until 4 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Yacine Rafael Louis Ameur Ghalim
Controlled by
Anton Soulier
Accounts type
Group
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2024
French
Born October 1982 (44)
Ghalim, Yacine Rafael Louis Ameur
Director · Appointed 13 February 2020
Belgian
Born July 1986 (40)
Corporate Secretary · Appointed 19 June 2018
Director · Appointed 12 April 2017
French
Born May 1986 (40)
Officer history (6 former)
7 July 2026
Resigned Henry De Frahan, George Philippe V. as Director
9 April 2025
Resigned Camarero, Patricia Mercedes as Director
18 November 2024
Appointed Camarero, Patricia Mercedes as Director
28 October 2024
Resigned Hunt, Rebecca as Director
18 March 2024
31 December 2023
Resigned Fickling, Caroline Sylvia Geraldine as Director
14 June 2021
Resigned Ménasé, Marc as Director
14 June 2021
Appointed Fickling, Caroline Sylvia Geraldine as Director
22 April 2021
Appointed Hunt, Rebecca as Director
13 February 2020
Appointed Henry De Frahan, George Philippe V. as Director
13 February 2020
Appointed Ghalim, Yacine Rafael Louis Ameur as Director
31 January 2020
Resigned Palaniappan, Jambu as Director
8 April 2019
Appointed Palaniappan, Jambu as Director
19 June 2018
Appointed Ohs Secretaries Limited as Corporate Secretary
26 May 2017
Appointed Ménasé, Marc as Director
12 April 2017
Appointed Soulier, Anton as Director

Ownership 1 active

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

Individual · Notified 12 April 2017
Holds 25–50% of voting rights
French
Born May 1986 (40)

Holdings 5

Companies where Alltaster Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£8,650,270
up £5,511,234 (176%)
Cash
£5,013,402
up £2,987,134 (147%)
Employees
5
up 3 (150%)
Debt Ratio
1%
Current Ratio
171.7x

Trend

Net Assets
£0 £5.0M £10.0M 2018 2019 £3,139,036 £8,650,270
Balance sheet detail
20192018
Fixed Assets£28,310£21,074
Current Assets£8,672,458£3,284,692
Debtors£3,659,056£1,258,424
Cash£5,013,402£2,026,268
Creditors (< 1 year)£50,498£166,730
Net Current Assets£8,621,960£3,117,962
Net Assets£8,650,270£3,139,036
Shareholder Funds£8,650,270£3,139,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
17 April 2026Confirmation statement with no updates30 March 2026
4 October 2025Group of companies' accounts31 December 2024
1 October 2025Termination of appointment of a director
9 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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