ALQUITY INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ALQUITY INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
06020476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
06/12/2006 (18years old)

WEBSITE
www.alquity.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/12/2006 23/10/2009
SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED

REGISTERED ADDRESS

AUDREY HOUSE ELY PLACE
LONDON
EC1N 6SN

Telephone: 02075577850
TPS: No

TRADING ADDRESSES

9 Kingsway
London
WC2B 6XF

Telephone: 75577850

Audrey House
16-20 Ely Place
LONDON
EC1N 6SN

Credit Risk Overview

Want to learn more about ALQUITY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52.3k

72.48%

NET WORTH

£3M

28.52%

TOTAL LIABILITIES

£1.7M

44.63%

NET ASSETS

£3M

28.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALQUITY UK LIMITED	Active - Accounts Filed	View Report
ALQUITY INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Francisco Xavier Almada (917735318) has left the board
Date: 06/03/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALQUITY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALQUITY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALQUITY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52.3k

72.48%

NET WORTH

£3M

28.52%

TOTAL LIABILITIES

£1.7M

44.63%

NET ASSETS

£3M

28.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALQUITY UK LTD	Owned: 100.00 %	Shares: 758,579,615	Price per share: £1.00	Total Value: £758,579,615.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Howard Robinson 04/01/2010 - Present (14 years and 11 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Edward Bradshaw Crombie 07/11/2018 - Present (6 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Paul Thompson 06/12/2006 - 20/02/2009 (2 years and 2 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen James McGuinness 06/12/2006 - 29/01/2007 (1 months) Born in May 1965	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 24	View Report
Stig Anders Eriksen 29/01/2007 - 31/05/2009 (2 years and 4 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALQUITY UK LIMITED	Active - Accounts Filed	View Report
ALQUITY INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Francisco Xavier Almada (917735318) has left the board
Date: 06/03/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Francisco Xavier Almada (917735318) Appointed
Date: 28/03/2019	Event: New Accounts filed
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 09/11/2018	Event: Christopher Souheil Wehbe (922456272) has left the board
Date: 09/11/2018	Event: New Board Member Robert Edward Bradshaw Crombie (917843572) Appointed
Date: 27/07/2018	Event: Sureshbhai Mistry (912877592) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Change in Reg. Office
Date: 08/03/2017	Event: Gordon David Brown (917628824) has left the board
Date: 15/02/2017	Event: New Board Member Christopher Wehbe (922456272) Appointed
Date: 18/01/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Michael Sturrock Warren (918475038) has left the board
Date: 19/03/2015	Event: New Board Member Gordon David Brown (917628824) Appointed
Date: 16/03/2015	Event: Christopher Souheil Wehbe (911974594) has left the board
Date: 12/03/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Clive Atkinson (917832540) has left the board
Date: 05/03/2014	Event: Gianluigi Sagramoso (915174443) has left the board
Date: 04/02/2014	Event: Manish Mehra (916848466) has left the board
Date: 04/02/2014	Event: John Devine (906974292) has left the board
Date: 04/02/2014	Event: New Company Secretary Clive Atkinson (917832540) Appointed
Date: 04/02/2014	Event: New Board Member Michael Sturrock Warren (918475038) Appointed
Date: 15/01/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 30/04/2013	Event: Mark Pollard (916563929) has left the board
Date: 24/04/2013	Event: New Board Member Mark Pollard (916563929) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 06/04/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Annual Return filed
Date: 20/09/2012	Event: New Board Member Sureshbhai Mistry Appointed
Date: 20/09/2012	Event: Suresh Mistry has left the board
Date: 13/09/2012	Event: New Board Member Suresh Mistry Appointed

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ALQUITY INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.3k

£3M

£1.7M

£3M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52.3k

£3M

£1.7M

£3M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™