ALEMARE SOLUTIONS LIMITED

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ALEMARE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05786053

Incorporation date

19/04/2006

Size

Micro Entity

Contacts

Registered address

Registered address

1 Copperhouse Court, Milton Keynes, Buckinghamshire MK7 8NLCopy
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Latest events (Record since 19/04/2006)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
dot icon28/01/2026
Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR England to 1 Copperhouse Court Milton Keynes Buckinghamshire MK7 8NL on 2026-01-28
dot icon28/01/2026
Change of details for Mrs Audrey June Forsythe as a person with significant control on 2026-01-28
dot icon28/01/2026
Director's details changed for Mrs Audrey June Forsythe on 2026-01-28
dot icon28/01/2026
Director's details changed for Mr Alan Paul Forsythe on 2026-01-28
dot icon28/01/2026
Secretary's details changed for Mr Alan Paul Forsythe on 2026-01-28
dot icon28/01/2026
Change of details for Mr Alan Paul Forsythe as a person with significant control on 2026-01-28
dot icon21/05/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon30/01/2025
Micro company accounts made up to 2024-04-30
dot icon22/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
dot icon21/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
dot icon22/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon24/01/2022
Micro company accounts made up to 2021-04-30
dot icon21/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon27/02/2021
Director's details changed for Mrs Audrey June Forsythe on 2018-01-12
dot icon27/02/2021
Director's details changed for Mr Alan Paul Forsythe on 2018-01-12
dot icon27/02/2021
Secretary's details changed for Mr Alan Paul Forsythe on 2018-01-12
dot icon27/02/2021
Change of details for Mrs Audrey June Forsythe as a person with significant control on 2018-01-12
dot icon27/02/2021
Change of details for Mr Alan Paul Forsythe as a person with significant control on 2018-01-12
dot icon29/01/2021
Micro company accounts made up to 2020-04-30
dot icon21/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon05/01/2020
Termination of appointment of Rebecca Faith Forsythe as a director on 2020-01-04
dot icon02/05/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon28/01/2019
Micro company accounts made up to 2018-04-30
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon19/01/2018
Micro company accounts made up to 2017-04-30
dot icon14/08/2017
Registered office address changed from 5 London End Irchester Wellingborough NN29 7BH to Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR on 2017-08-14
dot icon14/08/2017
Elect to keep the directors' residential address register information on the public register
dot icon02/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon06/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon06/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon08/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon08/06/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon18/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon17/05/2010
Director's details changed for Audrey June Forsythe on 2010-04-19
dot icon17/05/2010
Director's details changed for Alan Paul Forsythe on 2010-04-19
dot icon17/05/2010
Director's details changed for Rebecca Faith Forsythe on 2010-04-19
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/04/2009
Return made up to 19/04/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/06/2008
Return made up to 19/04/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon19/04/2007
Return made up to 19/04/07; full list of members
dot icon19/04/2006
Secretary resigned
dot icon19/04/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
31.43K
-
0.00
-
-
2021
1
31.43K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

31.43K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
19/04/2006 - 19/04/2006
5849
Mrs Audrey June Forsythe
Director
19/04/2006 - Present
-
Mr Alan Paul Forsythe
Director
19/04/2006 - Present
-
Forsythe, Alan Paul
Secretary
19/04/2006 - Present
-
Forsythe, Rebecca Faith
Director
19/04/2006 - 04/01/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALEMARE SOLUTIONS LIMITED

ALEMARE SOLUTIONS LIMITED is an(a) Active company incorporated on 19/04/2006 with the registered office located at 1 Copperhouse Court, Milton Keynes, Buckinghamshire MK7 8NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEMARE SOLUTIONS LIMITED?

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ALEMARE SOLUTIONS LIMITED is currently Active. It was registered on 19/04/2006 .

Where is ALEMARE SOLUTIONS LIMITED located?

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ALEMARE SOLUTIONS LIMITED is registered at 1 Copperhouse Court, Milton Keynes, Buckinghamshire MK7 8NL.

What does ALEMARE SOLUTIONS LIMITED do?

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ALEMARE SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALEMARE SOLUTIONS LIMITED have?

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ALEMARE SOLUTIONS LIMITED had 1 employees in 2021.

What is the latest filing for ALEMARE SOLUTIONS LIMITED?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.