ALQUITY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06020476

Incorporation date

06/12/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

18/03/2026

Termination of appointment of Robert Edward Bradshaw Crombie as a director on 2026-03-17

View PDF (1 pages)

02/03/2026

Appointment of Hiren Patel as a director on 2026-03-01

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/11/2025

Full accounts made up to 2025-06-30

View PDF (33 pages)

07/07/2025

Director's details changed for Mr Robert Edward Bradshaw Crombie on 2025-04-01

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

16/01/2025

Full accounts made up to 2024-06-30

View PDF (30 pages)

04/06/2024

Termination of appointment of Francisco Xavier Almada as a director on 2024-05-29

View PDF (1 pages)

04/06/2024

Registered office address changed from 9 Kingsway London WC2B 6XF England to Audrey House Ely Place London EC1N 6SN on 2024-06-04

View PDF (1 pages)

01/03/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

22/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

24/10/2022

Full accounts made up to 2022-06-30

View PDF (38 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

13/04/2022

Full accounts made up to 2021-06-30

View PDF (39 pages)

31/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-06-30

View PDF (37 pages)

15/04/2021

Statement of capital following an allotment of shares on 2020-02-29

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/04/2020

Full accounts made up to 2019-06-30

View PDF (33 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mr Francisco Xavier Almada as a director on 2019-06-30

View PDF (2 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (33 pages)

18/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London London England EC1N 2SW England to 9 Kingsway London WC2B 6XF on 2019-01-11

View PDF (1 pages)

07/11/2018

Appointment of Mr Robert Edward Bradshaw Crombie as a director on 2018-11-07

View PDF (2 pages)

07/11/2018

Termination of appointment of Christopher Souheil Wehbe as a director on 2018-11-07

View PDF (1 pages)

25/07/2018

Termination of appointment of Sureshbhai Mistry as a director on 2018-07-23

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (35 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

07/11/2017

Change of details for Alquity Uk Limited as a person with significant control on 2017-11-07

View PDF (2 pages)

28/04/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

27/04/2017

Registered office address changed from 3 Waterhouse Square 138 - 412 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 - 142 Holborn London London England EC1N 2SW on 2017-04-27

View PDF (1 pages)

06/03/2017

Termination of appointment of Gordon David Brown as a director on 2017-02-28

View PDF (1 pages)

13/02/2017

Appointment of Mr Christopher Wehbe as a director on 2017-02-06

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

20/12/2016

Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 412 Holborn London EC1N 2SW on 2016-12-20

View PDF (1 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (28 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2016

Termination of appointment of Michael Sturrock Warren as a director on 2015-09-01

View PDF (1 pages)

27/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

17/03/2015

Appointment of Mr Gordon David Brown as a director on 2015-03-13

View PDF (2 pages)

12/03/2015

Termination of appointment of Christopher Souheil Wehbe as a director on 2015-03-12

View PDF (1 pages)

09/03/2015

Full accounts made up to 2014-06-30

View PDF (28 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2015

Termination of appointment of Clive Atkinson as a secretary on 2014-08-29

View PDF (1 pages)

03/03/2014

Termination of appointment of Gianluigi Sagramoso as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr Michael Sturrock Warren as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of John Devine as a director

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-06-30

View PDF (28 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

14/06/2013

Miscellaneous

View PDF (2 pages)

16/05/2013

Appointment of Mr Clive Atkinson as a secretary

View PDF (1 pages)

16/05/2013

Termination of appointment of Manish Mehra as a secretary

View PDF (1 pages)

26/04/2013

Termination of appointment of Mark Pollard as a director

View PDF (1 pages)

22/04/2013

Appointment of Mr Mark Pollard as a director

View PDF (2 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

28/03/2013

Full accounts made up to 2012-06-30

View PDF (30 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

29/10/2012

Resolutions

View PDF (1 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

12/09/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (3 pages)

11/09/2012

Appointment of Mr Suresh Mistry as a director

View PDF (2 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

15/08/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

24/04/2012

Termination of appointment of David Mcilroy as a director

View PDF (1 pages)

19/04/2012

Appointment of Mr Manish Mehra as a secretary

View PDF (1 pages)

19/04/2012

Termination of appointment of Simon Smith as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Robert Bell as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Robert Bell as a secretary

View PDF (1 pages)

12/04/2012

Appointment of Mr John Devine as a director

View PDF (2 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/02/2012

Appointment of Mr Christopher Souheil Wehbe as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

04/11/2011

Full accounts made up to 2011-06-30

View PDF (29 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

20/09/2011

Termination of appointment of Paul Freer as a director

View PDF (1 pages)

31/08/2011

Director's details changed for Robert David Bell on 2011-06-16

View PDF (2 pages)

31/08/2011

Secretary's details changed for Robert David Bell on 2011-06-16

View PDF (2 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (3 pages)

11/08/2011

Statement of capital following an allotment of shares on 2010-01-27

View PDF (3 pages)

15/03/2011

Full accounts made up to 2010-06-30

View PDF (28 pages)

30/12/2010

Appointment of Mr David Mcilroy as a director

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (8 pages)

07/12/2010

Director's details changed for Robert David Bell on 2009-12-18

View PDF (2 pages)

05/10/2010

Registered office address changed from 5Th Floor 53 Parker Street London WC2B 5PT on 2010-10-05

View PDF (1 pages)

04/06/2010

Appointment of Mr Gianluigi Sagramoso as a director

View PDF (2 pages)

29/01/2010

Director's details changed for Robert David Bell on 2009-12-18

View PDF (2 pages)

29/01/2010

Secretary's details changed for Robert Bell on 2009-12-18

View PDF (2 pages)

13/01/2010

Appointment of Mr Paul Robinson as a director

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Paul Richard Freer on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Robert Bell on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Simon Smith on 2009-12-22

View PDF (2 pages)

19/12/2009

Full accounts made up to 2009-06-30

View PDF (26 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-09-21

View PDF (2 pages)

11/11/2009

Termination of appointment of Craig Willsmer as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Stig Eriksen as a director

View PDF (1 pages)

11/11/2009

Ad 21/09/09\gbp si [email protected]=90000\gbp ic 40/90040\

View PDF (1 pages)

30/10/2009

Miscellaneous

View PDF (1 pages)

23/10/2009

Certificate of change of name

View PDF (3 pages)

13/10/2009

Resolutions

View PDF (1 pages)

23/07/2009

Appointment terminated secretary craig willsmer

View PDF (1 pages)

23/07/2009

Director and secretary appointed robert bell

View PDF (2 pages)

23/07/2009

Director appointed simon smith

View PDF (2 pages)

24/06/2009

Director appointed paul richard freer

View PDF (2 pages)

24/06/2009

Appointment terminated director and secretary graeme duncan

View PDF (1 pages)

23/06/2009

Director and secretary appointed craig jonathan willsmer

View PDF (2 pages)

23/06/2009

Appointment terminated director paul thompson

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

11/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from 5TH floor 53 parker street london WC2B 5PT

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from c/o hedgesupport 6 duke street st james london SW1Y 6BN

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

26/06/2008

Amending 88(2)

View PDF (2 pages)

02/04/2008

Return made up to 06/12/07; full list of members

View PDF (4 pages)

09/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

15/04/2007

Ad 26/03/07--------- £ si [email protected]=40 £ ic 1/41

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27/02/2007

New director appointed

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (2 pages)

06/12/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
15
3.98M
-
0.00
-
-

2022
12
4.14M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Patel, Hiren	Director	01/03/2026 - Present	49
Robinson, Paul Howard	Director	04/01/2010 - Present	9
Crombie, Robert Edward Bradshaw	Director	07/11/2018 - 17/03/2026	4
Almada, Francisco Xavier	Director	30/06/2019 - 29/05/2024	-

Persons with Significant Control

No PSC data available.

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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 ALQUITY INVESTMENT MANAGEMENT LIMITED

ALQUITY INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/2006 with the registered office located at Audrey House, Ely Place, London EC1N 6SN. There are currently 2 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 ALQUITY INVESTMENT MANAGEMENT LIMITED?

ALQUITY INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 06/12/2006 .

Where is ALQUITY INVESTMENT MANAGEMENT LIMITED located?

ALQUITY INVESTMENT MANAGEMENT LIMITED is registered at Audrey House, Ely Place, London EC1N 6SN.

What does ALQUITY INVESTMENT MANAGEMENT LIMITED do?

ALQUITY INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALQUITY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Robert Edward Bradshaw Crombie as a director on 2026-03-17.