ALOPUC LIMITED

Key Data

Status

Active

Company No.

08538477

Incorporation date

21/05/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2013)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

01/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

07/01/2025

Termination of appointment of James Robert Francis Lee as a director on 2024-12-31

View PDF (1 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (80 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

31/03/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31

View PDF (1 pages)

31/03/2024

Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31

View PDF (2 pages)

21/02/2024

Cessation of Enstar Group Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

21/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/12/2023

Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30

View PDF (2 pages)

01/12/2023

Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30

View PDF (2 pages)

30/10/2023

Registered office address changed from Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ United Kingdom to Level 20 8 Bishopsgate London EC2N 4BQ on 2023-10-30

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Richard Stephen Maurice on 2023-07-01

View PDF (2 pages)

14/07/2023

Appointment of Mr Richard Stephen Maurice as a director on 2023-07-01

View PDF (2 pages)

02/07/2023

Termination of appointment of Richard De Winton Wilkin Harries as a director on 2023-06-30

View PDF (1 pages)

03/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

11/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

04/04/2023

Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mrs Nicole Coll as a director on 2023-03-31

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (68 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

28/01/2022

Director's details changed for Mr Alexander Gordon Kelso Hamilton on 2021-12-01

View PDF (2 pages)

20/09/2021

Appointment of Mr Alexander Gordon Kelso Hamilton as a director on 2021-08-05

View PDF (2 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

30/07/2021

Statement of capital on 2021-07-30

View PDF (3 pages)

30/07/2021

Statement by Directors

View PDF (1 pages)

30/07/2021

Solvency Statement dated 06/07/21

View PDF (1 pages)

30/07/2021

Resolutions

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

18/05/2021

Director's details changed for Kirsty Helen Steward on 2019-10-23

View PDF (2 pages)

19/03/2021

Termination of appointment of Siobhan Mary Hextall as a secretary on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-03-12

View PDF (1 pages)

08/12/2020

Memorandum and Articles of Association

View PDF (18 pages)

08/12/2020

Resolutions

View PDF (4 pages)

21/09/2020

Secretary's details changed for Ms Martha Blanche Waymark Bruce on 2020-09-21

View PDF (1 pages)

26/08/2020

Director's details changed for Kirsty Helen Steward on 2020-08-26

View PDF (2 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (313 pages)

06/07/2020

Second filing for the appointment of Kirsty Helen Steward as a director

View PDF (6 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

03/01/2020

Director's details changed for Kirsty Helen Steward on 2019-10-23

View PDF (2 pages)

27/11/2019

Appointment of Kirsty Helen Steward as a director on 2019-10-23

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

30/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

25/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

25/04/2018

Statement of capital on 2018-04-25

View PDF (3 pages)

25/04/2018

Statement by Directors

View PDF (1 pages)

25/04/2018

Solvency Statement dated 10/04/18

View PDF (1 pages)

25/04/2018

Resolutions

View PDF (1 pages)

05/09/2017

Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to Room 790, Lloyd''s 1 Lime Street London EC3M 7DQ on 2017-09-05

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

13/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

02/08/2016

Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2016-08-02

View PDF (1 pages)

14/07/2016

Appointment of Ms Martha Blanche Waymark Bruce as a secretary on 2016-07-14

View PDF (2 pages)

14/07/2016

Termination of appointment of Alan John Turner as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Termination of appointment of Derek Robert Douglas Reid as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Termination of appointment of Clive Paul Thomas as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Mr James Robert Francis Lee as a director on 2016-07-14

View PDF (2 pages)

14/07/2016

Appointment of Mr Richard De Winton Wilkin Harries as a director on 2016-07-14

View PDF (2 pages)

14/07/2016

Appointment of Mr Brendan Richard Anthony Merriman as a director on 2016-07-14

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/06/2014

Termination of appointment of Theo Wilkes as a director

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

10/01/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

24/05/2013

Appointment of Mr Derek Robert Douglas Reid as a director

View PDF (2 pages)

21/05/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coll, Nicole	Director	31/03/2023 - Present	16
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2024 - Present	101
Hamilton, Alexander Gordon Kelso	Director	05/08/2021 - 31/03/2023	18
Merriman, Brendan Richard Anthony, Mr	Director	14/07/2016 - 12/03/2021	50
Harries, Richard De Winton Wilkin	Director	14/07/2016 - 30/06/2023	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALOPUC LIMITED

ALOPUC LIMITED is an(a) Active company incorporated on 21/05/2013 with the registered office located at Level 20 8 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALOPUC LIMITED?

ALOPUC LIMITED is currently Active. It was registered on 21/05/2013 .

Where is ALOPUC LIMITED located?

ALOPUC LIMITED is registered at Level 20 8 Bishopsgate, London EC2N 4BQ.

What does ALOPUC LIMITED do?

ALOPUC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALOPUC LIMITED?

The latest filing was on 27/01/2026: Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27.