ALSOVEN UW LIMITED

Key Data

Status

Active

Company No.

09197733

Incorporation date

01/09/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2014)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (7 pages)

28/05/2024

Director's details changed for Ms Sophia Helen Clark on 2024-05-17

View PDF (2 pages)

19/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Sub-division of shares on 2024-03-05

View PDF (6 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (7 pages)

08/09/2023

Resolutions

View PDF (2 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (4 pages)

31/07/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mark John Tottman as a director on 2023-07-31

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Sophia Helen Clark on 2020-02-14

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

03/04/2019

Director's details changed for Ms Venetia Bridget Foxall on 2019-03-29

View PDF (2 pages)

02/11/2018

Director's details changed for Venetia Bridget Foxall on 2018-11-01

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

17/08/2018

Director's details changed for Venetia Bridget Clark on 2018-08-16

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Jeremy Richard Holt Evans on 2018-05-02

View PDF (2 pages)

22/11/2017

Termination of appointment of Alastair Nicholas Clark as a director on 2017-11-19

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

11/05/2017

Director's details changed for Alastair Nicholas Clark on 2017-04-27

View PDF (2 pages)

10/05/2017

Director's details changed for Sophia Helen Clark on 2017-04-27

View PDF (2 pages)

10/05/2017

Director's details changed for Venetia Bridget Clark on 2017-04-27

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

26/07/2016

Director's details changed for Mr Simon Alastair Clark on 2016-07-26

View PDF (2 pages)

08/12/2015

Director's details changed for Nomina Plc on 2015-12-04

View PDF (1 pages)

07/12/2015

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (9 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/04/2015

Appointment of Sophia Helen Clark as a director on 2015-03-24

View PDF (3 pages)

28/04/2015

Appointment of Venetia Bridget Clark as a director on 2015-03-24

View PDF (3 pages)

28/04/2015

Appointment of Alastair Nicholas Clark as a director on 2015-03-24

View PDF (3 pages)

21/02/2015

Appointment of Mr Simon Alastair Clark as a director on 2015-01-01

View PDF (3 pages)

28/01/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

15/01/2015

Certificate of change of name

View PDF (3 pages)

24/10/2014

Registration of charge 091977330001, created on 2014-10-20

View PDF (20 pages)

01/09/2014

Incorporation

View PDF (35 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

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
NOMINA PLC	Corporate Director	01/09/2014 - Present	1396
Evans, Jeremy Richard Holt	Director	01/09/2014 - 31/07/2023	1634
Clark, Simon Alastair	Director	01/01/2015 - Present	8
Clark, Sophia Helen	Director	24/03/2015 - Present	2
Tottman, Mark John	Director	31/07/2023 - Present	1221

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ALSOVEN UW LIMITED

ALSOVEN UW LIMITED is an(a) Active company incorporated on 01/09/2014 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 5 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 ALSOVEN UW LIMITED?

ALSOVEN UW LIMITED is currently Active. It was registered on 01/09/2014 .

Where is ALSOVEN UW LIMITED located?

ALSOVEN UW LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does ALSOVEN UW LIMITED do?

ALSOVEN UW LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALSOVEN UW LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.