ALSIM SYSTEM BUILDING LIMITED

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
A

ALSIM SYSTEM BUILDING LIMITED

Activities of production holding companies

Founded 25 Jan 2022 Active London, United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

HLD NUMBER 10 LIMITED 25 Jan 2022 — 17 Jun 2025
Accounts Submitted 12 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation
Net assets £0 £100 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £100
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALSIM SYSTEM BUILDING LIMITED (13869800), an active company based in London, United Kingdom. Incorporated 25 Jan 2022. Activities of production holding companies. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £100.00 (-100%)

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active
Status
Matthew GoffDirectorBritishEngland4323 Apr 2025Active
Nicholas Alexander PetrovicDirectorBritishEngland4323 Apr 2025Active
Richardson, David ConwayDirectorBritishWales6022 Dec 2025Active

Shareholders

Shareholders (1)

Hld Goc Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Hamsard 3822 Limited

Unknown

Active
Notified 22 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thurston Group Limited

United Kingdom

Active
Notified 23 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Demis Armen Ohandjanian

Ceased 23 Apr 2025

Ceased

Lindsay Kamal Khan

Ceased 23 Apr 2025

Ceased

Hld Goc Holdings Limited

Ceased 11 Jun 2024

Ceased

Group Structure

Group Structure

ALSIM SYSTEM BUILDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Persons With Significant ControlCessation of Thurston Group Limited as a person with significant control on 2025-12-22
29 Dec 2025OfficersTermination of Demlin Llp as director on 2025-12-22
29 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Dec 2025OfficersTermination of Nicholas Alexander Petrovic as director on 2025-12-22
29 Dec 2025OfficersTermination of Matthew Donald Goff as director on 2025-12-22
29 Dec 2025 Persons With Significant Control

Cessation of Thurston Group Limited as a person with significant control on 2025-12-22

29 Dec 2025 Officers

Termination of Demlin Llp as director on 2025-12-22

29 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Dec 2025 Officers

Termination of Nicholas Alexander Petrovic as director on 2025-12-22

29 Dec 2025 Officers

Termination of Matthew Donald Goff as director on 2025-12-22

Recent Activity

Latest Activity

Cessation of Thurston Group Limited as a person with significant control on 2025-12-22

3 months ago on 29 Dec 2025

Termination of Demlin Llp as director on 2025-12-22

3 months ago on 29 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 29 Dec 2025

Termination of Nicholas Alexander Petrovic as director on 2025-12-22

3 months ago on 29 Dec 2025

Termination of Matthew Donald Goff as director on 2025-12-22

3 months ago on 29 Dec 2025