ALL SIX LIVERPOOL LIMITED
Activities of other holding companies n.e.c.
ALL SIX LIVERPOOL LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3 More London Riverside 4th Floor London SE1 2AQ United Kingdom
Full company profile for ALL SIX LIVERPOOL LIMITED (14798992), an active company based in London, United Kingdom. Incorporated 13 Apr 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£1.92M
Net Assets
-£1.92M
Total Liabilities
£31.05M
Turnover
£448.63k
Employees
N/A
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Iq Eq Secretaries (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 24 Apr 2023 | Active |
| Khan, Ahmed | Director | British | United Kingdom | 24 Apr 2023 | Active |
| Mackenzie Du Lieu, James Roberts | Director | British | United Kingdom | 13 Apr 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (7)
Reham Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Reem Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mr James Roberts Mackenzie Du Lieu
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Khalifa Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Mohammad Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Mahmoud Alghanim
Kuwaiti
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust
Altaf Alghanim
Kuwaiti
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Graeme House, Derby Square, Liverpool (L2 7ZH) LIVERPOOL | Freehold | £10,000,000 | 18 May 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Persons With Significant Control | Change to Mr Khalifa Alghanem as a person with significant control on 16 Feb 2026 | |
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 12 Feb 2026 with no updates | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Feb 2025 | Confirmation Statement | Confirmation statement made on 12 Feb 2025 with no updates | |
| 12 Feb 2025 | Officers | Change to director Mr James Roberts Mackenzie Du Lieu on 13 Apr 2023 |
Change to Mr Khalifa Alghanem as a person with significant control on 16 Feb 2026
Confirmation statement made on 12 Feb 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Feb 2025 with no updates
Change to director Mr James Roberts Mackenzie Du Lieu on 13 Apr 2023
Recent Activity
Latest Activity
Change to Mr Khalifa Alghanem as a person with significant control on 16 Feb 2026
2 months ago on 16 Feb 2026
Confirmation statement made on 12 Feb 2026 with no updates
2 months ago on 12 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 18 Sept 2025
Confirmation statement made on 12 Feb 2025 with no updates
1 years ago on 12 Feb 2025
Change to director Mr James Roberts Mackenzie Du Lieu on 13 Apr 2023
1 years ago on 12 Feb 2025