ALICE CASTLE LIMITED

Key Data

Status

Active

Company No.

08949025

Incorporation date

20/03/2014

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

01/04/2025

Second filing of Confirmation Statement dated 2024-03-20

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (36 pages)

16/05/2024

Director's details changed for Richard Tuplin on 2024-05-15

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (4 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

05/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

21/11/2022

Termination of appointment of Julie Susan Farrell as a director on 2022-07-01

View PDF (1 pages)

21/11/2022

Appointment of Mr Richard John Tuplin as a director on 2022-09-27

View PDF (2 pages)

01/08/2022

Resolutions

View PDF (2 pages)

01/08/2022

Memorandum and Articles of Association

View PDF (22 pages)

22/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

22/07/2022

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

22/07/2022

Cessation of Scott Joseph Farrell as a person with significant control on 2022-07-01

View PDF (1 pages)

22/07/2022

Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ to 2 Minster Court Mincing Lane London EC3R 7PD on 2022-07-22

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (5 pages)

15/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/04/2021

Amended micro company accounts made up to 2019-09-30

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (5 pages)

24/02/2021

Director's details changed for Mrs Julie Susan Farrell on 2021-02-01

View PDF (2 pages)

24/02/2021

Director's details changed for Mr Scott Joseph Farrell on 2021-02-01

View PDF (2 pages)

24/02/2021

Change of details for Scott Joseph Farrell as a person with significant control on 2021-02-01

View PDF (2 pages)

24/07/2020

Director's details changed for Mr Scott Joseph Farrell on 2020-07-23

View PDF (2 pages)

24/07/2020

Change of details for Scott Joseph Farrell as a person with significant control on 2020-07-23

View PDF (2 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

10/07/2019

Amended micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

06/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

27/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

18/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/11/2015

Current accounting period shortened from 2015-03-31 to 2014-03-31

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

02/05/2014

Appointment of Mrs Julie Susan Farrell as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Laurence Adams as a director

View PDF (1 pages)

03/04/2014

Director's details changed for Mr Scott Joesph Farrell on 2014-03-20

View PDF (2 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

02/04/2014

Appointment of Mr Scott Joesph Farrell as a director

View PDF (2 pages)

20/03/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
129.27K
-
0.00
-
-

2021
9
129.27K
-
0.00
-
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

129.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	20/02/2023 - Present	290
Farrell, Scott Joseph	Director	20/03/2014 - 19/12/2022	2
Tuplin, Richard John	Director	27/09/2022 - 03/12/2025	18
Lowe, Scott	Director	31/03/2026 - Present	87
Farrell, Julie Susan	Director	24/04/2014 - 01/07/2022	2

Persons with Significant Control

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

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Raising of dairy cattle

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Description

About ALICE CASTLE LIMITED

ALICE CASTLE LIMITED is an(a) Active company incorporated on 20/03/2014 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALICE CASTLE LIMITED?

ALICE CASTLE LIMITED is currently Active. It was registered on 20/03/2014 .

Where is ALICE CASTLE LIMITED located?

ALICE CASTLE LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ALICE CASTLE LIMITED do?

ALICE CASTLE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ALICE CASTLE LIMITED have?

ALICE CASTLE LIMITED had 9 employees in 2021.

What is the latest filing for ALICE CASTLE LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Scott Lowe as a director on 2026-03-31.