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The Alaska Management Company Limited

03828263

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 19/08/1999

Previously known as

Alaska Management Company Limited · until 16/10/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

corporate secretary · Since 14/01/2016

Reg: 07106746

Susan Kathleen Wainwright

director · Since 29/06/2016

British · United Kingdom · Age 74

Jeremy Charles Salisbury

director · Since 23/07/2019

British · United Kingdom · Age 48

Kelvin Brown

director · Since 30/11/2021

British · United Kingdom · Age 56

Ozge Iskit

director · Since 30/11/2021

British · United Kingdom · Age 46

Jonathan Batchelor

director · Since 28/04/2023

British · England · Age 69

Jean Michel Peragine

director · Since 10/06/2024

French · England · Age 36

Ross Donaldson Young

director · Since 21/11/2025

British · United Kingdom · Age 42

Jonathan Stansfield

director · Since 10/12/2025

British · England · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/08/1999

Nicola Anne Vane

secretary · Resigned 18/07/2000

Jonathan Ezra Hazan

director · Resigned 15/05/2001

Jonathan Ezra Hazan

secretary · Resigned 15/05/2001

David George Butler

director · Resigned 04/06/2001

Michael Jenkins

director · Resigned 21/01/2002

Michael Francis Binney

director · Resigned 21/01/2002

Michael Cornfield

director · Resigned 08/09/2002

David Bruce Heaps

director · Resigned 08/09/2002

Maurice Bruno & Co

corporate secretary · Resigned 24/02/2003

Jonathan Erza Hazan

secretary · Resigned 20/05/2003

Jonathan Erza Hazan

director · Resigned 16/03/2004

Thomas Hamilton Holmes

director · Resigned 04/11/2004

Michael Francis Binney

director · Resigned 04/11/2004

David Bruce Heaps

director · Resigned 31/03/2005

Sylvia Kathleen Evans

director · Resigned 29/11/2005

Rendall And Rittner Limited

corporate secretary · Resigned 18/10/2006

David Garcia

director · Resigned 06/11/2007

Stonedale Property Management Limited

corporate secretary · Resigned 22/04/2008

Carrington Corporate Services Ltd

corporate secretary · Resigned 01/07/2008

Charlotte Clarke Green

director · Resigned 03/10/2008

Stonedale Property Management Limited

corporate secretary · Resigned 01/05/2009

Nigel William Glen

director · Resigned 08/07/2009

Michael Cornfield

director · Resigned 01/04/2010

Sam Chapman

director · Resigned 13/08/2010

Tomas Bettelheim

director · Resigned 26/01/2011

Oliver Hart Barker

director · Resigned 11/04/2013

Irene Harris

director · Resigned 21/01/2014

Managed Living Partnerships Ltd

corporate secretary · Resigned 14/01/2016

Julie Patricia Gaulter

director · Resigned 20/06/2017

Michael Cornfield

director · Resigned 20/06/2017

David Garcia

director · Resigned 20/06/2017

Thomas Fox

director · Resigned 14/03/2018

Michael Cornfield

director · Resigned 12/02/2019

Daniel Wilkinson Gratiot

director · Resigned 11/01/2022

Sylvia Kathleen Evans

director · Resigned 06/02/2023

Gregory Derek Bale

director · Resigned 12/04/2023

James Alexander Cherry

director · Resigned 09/10/2024

Jason Paul Field

director · Resigned 09/05/2025

Emma Dobinson

director · Resigned 19/11/2025

PSC Statements

no individual or entity with signficant control· 01/04/2017

Charges0 outstanding

charge
satisfied

ALASKA 1 LIMITED, ALASKA 2 LIMITED AND ALASKA 3 LIMITED

Created 28/02/2001Registered 09/03/2001Satisfied 29/03/2008

Change History

officer appointedYOUNG, Ross Donaldson
2026-05-06
officer appointedPERAGINE, Jean Michel
2026-05-06
officer appointedSALISBURY, Jeremy Charles
2026-05-06
officer appointedSTANSFIELD, Jonathan
2026-05-06
officer appointedWAINWRIGHT, Susan Kathleen
2026-05-06
officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-06
officer appointedBATCHELOR, Jonathan
2026-05-06
officer appointedBROWN, Kelvin
2026-05-06
officer appointedISKIT, Ozge
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line1Stonemead House
2026-05-06

STONEMEAD HOUSE

post townCroydon
2026-05-06

CROYDON

statusactive
2026-05-06

Active

CompanyRankvs 2743+ SIC 98000 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£181k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£181k

Working capital

Current Assets

£214k

Current Liabilities

£32k

0avg. employees

Balance Sheet

Assets less current liabilities£181k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.63+£0
20256.63-£8k
202450.24+£15k
2023149.37-£4k
202242.38+£13k
202135.83+£15k
202032.53+£15k
2019102.68

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

02/04/20262 pages · PDF
CH04

change corporate secretary company with change date

31/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/03/202613 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20266 pages · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
MA

memorandum articles

12/12/20256 pages · PDF
RESOLUTIONS

resolution

12/12/20251 page · PDF
Director appointed

appoint person director company with name date

24/11/20252 pages · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/04/202513 pages · PDF
Director details changed

change person director company with change date

31/03/20252 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20245 pages · PDF
Director resigned

termination director company with name termination date

09/10/20241 page · PDF
Director appointed

appoint person director company with name date

10/06/20242 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/202414 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20235 pages · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
CH04

change corporate secretary company with change date

04/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/04/202313 pages · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/202213 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20215 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/202113 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20205 pages · PDF
Director appointed

appoint person director company with name date

21/12/20202 pages · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/04/202013 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20194 pages · PDF
RESOLUTIONS

resolution

15/08/20193 pages · PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Director resigned

termination director company with name termination date

29/07/20191 page · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Director appointed

appoint person director company with name date

29/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/201913 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Director resigned

termination director company with name termination date

18/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20176 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
RP04CS01

legacy

09/10/201715 pages · PDF
RP04AR01

second filing of annual return with made up date

09/10/201732 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Director resigned

termination director company with name termination date

16/05/20171 page · PDF
Confirmation statement

legacy

25/04/201715 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201623 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20161 page · PDF
AP04

appoint corporate secretary company with name date

18/01/20162 pages · PDF
TM02

termination secretary company with name termination date

18/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20156 pages · PDF
Director appointed

appoint person director company with name date

17/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/201519 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/201418 pages · PDF
Director appointed

appoint person director company with name

23/04/20142 pages · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/201318 pages · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF
Director resigned

termination director company with name

12/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/201218 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director details changed

change person director company with change date

03/04/20123 pages · PDF
Director resigned

termination director company with name

21/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20125 pages · PDF
CH04

change corporate secretary company with change date

04/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201118 pages · PDF
Address changed

change registered office address company with date old address

08/04/20111 page · PDF
Director appointed

appoint person director company with name

01/04/20112 pages · PDF