ALLIANCE SECURITY (THE GREEN) LIMITED

Dissolved Reading

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ALLIANCE SECURITY (THE GREEN) LIMITED

Buying and selling of own real estate

Founded 2 Mar 1999 Dissolved Reading, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ALLIANCE SECURITY LIMITED 2 Mar 1999 — 22 Jan 2003
Accounts Submitted 22 Oct 2024
Confirmation Submitted 30 Nov 2023 Next due 6 Dec 2024 19 months overdue
Net assets £0 £84K 2023 year on year
Total assets £4K £706K 2023 year on year
Total Liabilities £4K £790K 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom

Full company profile for ALLIANCE SECURITY (THE GREEN) LIMITED (03724018), a dissolved company based in Reading, United Kingdom. Incorporated 2 Mar 1999. Buying and selling of own real estate. 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 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.69k

Decreased by £13.03k (-78%)

Net Assets

N/A

Increased by £84.49k (+100%)

Total Liabilities

£3.69k

Decreased by £790.23k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 12 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan 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

1 active 2 resigned
Status
Malcolm Mcleod Scott McphailDirectorBritishUnited Kingdom7121 May 1999Active

Shareholders

Shareholders (6)

Central Corporation Group Limited
100.0%
100
Peter Webb
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Norah O'brien O'brien

Ceased 31 Oct 2023

Ceased

Norah O'brien Mcphail

Ceased 9 May 2023

Ceased

Roger Beresford Sturdy

Ceased 31 Oct 2023

Ceased

Peter James Webb

Ceased 31 Oct 2023

Ceased

Group Structure

Group Structure

ALLIANCE SECURITY (THE GREEN) LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025GazetteGazette Dissolved Voluntary
31 Dec 2024GazetteGazette Notice Voluntary
20 Dec 2024DissolutionDissolution Application Strike Off Company
22 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
30 Nov 2023Confirmation StatementConfirmation statement made on 22 Nov 2023 with updates
18 Mar 2025 Gazette

Gazette Dissolved Voluntary

31 Dec 2024 Gazette

Gazette Notice Voluntary

20 Dec 2024 Dissolution

Dissolution Application Strike Off Company

22 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

30 Nov 2023 Confirmation Statement

Confirmation statement made on 22 Nov 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Mar 2025

Gazette Notice Voluntary

1 years ago on 31 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 22 Oct 2024

Confirmation statement made on 22 Nov 2023 with updates

2 years ago on 30 Nov 2023