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Alessi (Uk) Limited

03851912

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)
  • Going concern doubt noted in accounts (-10)

Details

5th Floor 10 Brook Street, Mayfair, London, W1S 1BG
Incorporated 01/10/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Luca Alessi Anghini

director · Since 11/07/2014

Italian · Italy · Age 43

Paolo Mina

director · Since 22/11/2018

Italian · United Kingdom · Age 56

Former

Company Directors Limited

corporate nominee director · Resigned 01/10/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/10/1999

Cht Secretaries Limited

corporate secretary · Resigned 01/01/2002

Jan Vingerhoets

director · Resigned 04/01/2005

Matteo Alessi Anghini

director · Resigned 09/04/2008

Alessandro Bonfiglioli

director · Resigned 01/09/2010

Alessio Alessi Anghini

director · Resigned 11/07/2014

Simone Rossi

director · Resigned 11/07/2014

Regent Premium Secretary Ltd

corporate secretary · Resigned 27/10/2017

Alain Porta

director · Resigned 23/10/2018

Matteo Alessi Anghini

director · Resigned 23/10/2018

Marco Pozzo

director · Resigned 24/01/2020

Daniel Talens Tellez

director · Resigned 31/12/2023

Persons with Significant Control

Mr Peter Adam Daiches Dubens

25–50% shares
25–50% votes

British · Switzerland · Age 59

5th Floor, 10 Brook Street, London, W1S 1BG

Notified 29/10/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line15th Floor 10 Brook Street
2026-05-05

5TH FLOOR 10 BROOK STREET

post townLondon
2026-05-05

LONDON

officer appointedALESSI ANGHINI, Luca
2026-05-05
officer appointedMINA, Paolo
2026-05-05

CompanyRankvs 121+ SIC 47599 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£4.1M

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£111k

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£2.2M

Current Liabilities

£994k

Fixed Assets

£101k

Debtors

£2.0M

Cost of Sales

£2.8M

Gross Profit

£1.3M

Admin Expenses

£1.1M

Operating Profit

£116k

Profit After Tax

£94k

13avg. employees+3

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.17+£94k
20231.81+£32k
20221.46+£79k
20211.39+£86k
20201.48+£47k
20191.90+£62k
20182.66

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

10/11/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202517 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20251 page · PDF
MORT MISC

mortgage miscellaneous

28/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202418 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202218 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20215 pages · PDF
Accounts filed

accounts with accounts type small

01/07/202119 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20204 pages · PDF
Director details changed

change person director company with change date

03/11/20202 pages · PDF
Director details changed

change person director company with change date

02/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

15/06/202018 pages · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
AAMD

accounts amended with accounts type small

25/09/201916 pages · PDF
AAMD

accounts amended with accounts type small

25/09/201916 pages · PDF
AAMD

accounts amended with accounts type small

09/08/201914 pages · PDF
AAMD

accounts amended with accounts type small

09/08/201913 pages · PDF
Accounts filed

accounts with accounts type small

10/06/201918 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20191 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director resigned

termination director company with name termination date

23/11/20181 page · PDF
Director appointed

appoint person director company with name date

23/11/20182 pages · PDF
Director appointed

appoint person director company with name date

23/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

16/08/201816 pages · PDF
TM02

termination secretary company with name termination date

16/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

18/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201615 pages · PDF
Annual return

annual return company with made up date

11/12/201515 pages · PDF
Director details changed

change person director company with change date

13/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201518 pages · PDF
Director details changed

change person director company with change date

23/01/20153 pages · PDF
Annual return

annual return company with made up date

15/12/201415 pages · PDF
RESOLUTIONS

resolution

17/09/201438 pages · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/201314 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201316 pages · PDF
MISC

miscellaneous

14/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20125 pages · PDF
Director details changed

change person director company with change date

15/11/20122 pages · PDF
CH04

change corporate secretary company with change date

15/11/20122 pages · PDF
Director details changed

change person director company with change date

15/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/201114 pages · PDF
Director details changed

change person director company with change date

21/11/20113 pages · PDF
Director details changed

change person director company with change date

18/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/201014 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201016 pages · PDF
Director resigned

termination director company with name

23/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/200915 pages · PDF
Accounts filed

accounts with made up date

11/07/200915 pages · PDF
363a

legacy

05/11/20085 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200815 pages · PDF
288b

legacy

10/07/20081 page · PDF
288a

legacy

10/07/20082 pages · PDF
288a

legacy

10/07/20082 pages · PDF
RESOLUTIONS

resolution

23/06/200826 pages · PDF
363s

legacy

31/10/20077 pages · PDF
Accounts filed

accounts with accounts type small

31/07/20079 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20068 pages · PDF
363s

legacy

23/10/20067 pages · PDF
288c

legacy

23/10/20061 page · PDF
Accounts filed

accounts with accounts type small

28/04/20066 pages · PDF
363s

legacy

31/10/20057 pages · PDF
244

legacy

27/10/20051 page · PDF
Accounts filed

accounts with accounts type small

04/02/20056 pages · PDF
288b

legacy

29/01/20051 page · PDF
288a

legacy

24/01/20052 pages · PDF
363s

legacy

15/10/20047 pages · PDF
244

legacy

24/09/20041 page · PDF
88(2)R

legacy

27/01/20042 pages · PDF
MEM/ARTS

memorandum articles

27/01/200421 pages · PDF
123

legacy

27/01/20041 page · PDF
RESOLUTIONS

resolution

27/01/2004PDF
RESOLUTIONS

resolution

27/01/20041 page · PDF
288c

legacy

19/12/20031 page · PDF
Accounts filed

accounts with accounts type small

09/12/20038 pages · PDF
363s

legacy

15/10/20037 pages · PDF
244

legacy

15/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20036 pages · PDF
363s

legacy

15/10/20027 pages · PDF
244

legacy

09/10/20021 page · PDF
288a

legacy

05/07/20022 pages · PDF