ALUVISTA SYSTEMS HOLDINGS LTD

Active London

Floor and wall covering

3 employees website.com
Supply chain, manufacturing and commerce models Floor and wall coveringOther specialised construction activities n.e.c.
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ALUVISTA SYSTEMS HOLDINGS LTD

Floor and wall covering

Founded 28 Jun 1932 Active London, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Floor and wall coveringOther specialised construction activities n.e.c.

Previous Company Names

ALUVISTA SYSTEMS LTD 17 Apr 2025 — 2 Oct 2025
WM.NANKIVELL & SONS LIMITED 28 Jun 1932 — 17 Apr 2025
Accounts Submitted 30 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 22 Apr 2027 11 months remaining
Net assets £55K £103K 2024 year on year
Total assets £387K £253K 2024 year on year
Total Liabilities £332K £150K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Website

www.example.com

Full company profile for ALUVISTA SYSTEMS HOLDINGS LTD (00266565), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 28 Jun 1932. Floor and wall covering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £555.00 (-100%)

Net Assets

£55.03k

Increased by £102.81k (+215%)

Total Liabilities

£331.79k

Increased by £149.91k (+82%)

Turnover

N/A

Employees

3

Debt Ratio

86%

Decreased by 50 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Konstantinos Sakellarios
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Konstantinos Sakellarios

Greek

Active
Notified 20 Dec 2017
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Pisani (holdings) Limited

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
22 Apr 2026OfficersTermination of Roger Graham Billins as director on 7 Apr 2026
2 Oct 2025Change Of NameCertificate Change Of Name Company
30 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 8 Apr 2025 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

22 Apr 2026 Officers

Termination of Roger Graham Billins as director on 7 Apr 2026

2 Oct 2025 Change Of Name

Certificate Change Of Name Company

30 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 8 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 weeks ago on 5 May 2026

Termination of Roger Graham Billins as director on 7 Apr 2026

3 weeks ago on 22 Apr 2026

Certificate Change Of Name Company

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 8 Apr 2025 with updates

1 years ago on 25 Apr 2025