ALVARIUM PENGE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
A

ALVARIUM PENGE LIMITED

Non-trading company

Founded 17 Aug 2021 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £105K £25K 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £11M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Moyser Road Moyser Road London SW16 6SQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALVARIUM PENGE LIMITED (13569838), an active company based in London, England. Incorporated 17 Aug 2021. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£105.07k

Increased by £25.45k (+32%)

Total Liabilities

£11.24M

Increased by £1.34M (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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 (18)

Prime Top Inc Limited
38.0%
Brain Master Limited
23.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Sai Hong Yeung

Chinese

Active
Notified 8 Oct 2021
Residence Hong Kong
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alti Re Limited

United Kingdom

Active
Notified 8 Oct 2021
Nature of Control
  • Right To Appoint And Remove Directors

Sai Hong Yeung

Ceased 15 Aug 2022

Ceased

Sheikh Jassim Al-thani

Ceased 15 Aug 2022

Ceased

Alvarium Re Limited

Ceased 8 Oct 2021

Ceased

Group Structure

Group Structure

ALVARIUM PENGE LIMITED Current Company
HADLEY PENGE LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updates
5 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jul 2025OfficersAppointment of Mr Mark Veale as director
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with no updates

5 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2025 Officers

Appointment of Mr Mark Veale as director

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-08-16 with no updates

8 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 5 Aug 2025

Appointment of Mr Mark Veale as director

8 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025