Alp Holdings (Liverpool) Ltd

Active11582639 Private limited company
Incorporated
21 September 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1 Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 September 2026
Resigned Yeandle, James as Director
8 September 2026
Appointed Firmin, Katherine as Director
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 April 2025
Resigned Keenan, Victoria Anne as Director
1 April 2025
Appointed Yeandle, James as Director
1 April 2025
Appointed Tuplin, Richard as Director
1 April 2025
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 April 2025
Resigned Leaver, Andrew William as Director
1 April 2025
Resigned Leaver, John Douglas as Director
1 October 2022
Appointed Keenan, Victoria Anne as Director
31 August 2022
Resigned Leaver, Linda Ann as Secretary
31 August 2022
Resigned Leaver, Neil Alexander as Director
4 January 2021
Appointed Leaver, Linda Ann as Secretary
21 September 2018
Appointed Leaver, Neil Alexander as Director
21 September 2018
Appointed Leaver, Andrew William as Director
21 September 2018
Appointed Leaver, John Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11550030

Holdings 1

Companies where Alp Holdings (Liverpool) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 April 2025
Ceased Andrew William Leaver — Owns 25–50% of shares
1 April 2025
Ceased John Douglas Leaver — Owns 25–50% of shares
31 August 2022
Ceased Neil Alexander Leaver — Owns 25–50% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd This company Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Financials

Cash
£424,089
Employees
4
Current Ratio
57.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,069,693 £1,357,780 £1,968,109 £1,938,569 £630,335 £868,590
Balance sheet detail
202420232022202120202019
Fixed Assets£18,561£19,747£92,029£94,139£85,700
Current Assets£865,028£952,057£2,287,101£2,182,381£1,761,976£1,214,881
Debtors£0£39,976£438,437£127,505
Cash£424,089£491,122£1,420,321£1,655,871£1,410,171£1,144,181
Creditors (< 1 year)£14,999£341,469£440,561£308,411£489,896£145,188
Net Current Assets£850,029£610,588£1,846,540£1,873,970£1,272,080£1,069,693
Shareholder Funds£868,590£630,335£1,938,569£1,968,109£1,357,780£1,069,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
26 May 2026Previous accounting period shortened1
13 April 2026Total exemption full accounts31 March 202513
3 April 2026Appointment of a director2
Show all recent filings

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