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Alliance Solutions Limited

04081291

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Brooks House 1, Albion Place, Maidstone, ME14 5DY
Incorporated 02/10/2000

Previously known as

Sutro Systems Limited · until 17/11/2000

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Jeremy Mark Deacon

director · Since 17/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Fergus Thomson Dron Ramsay

director · Since 17/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Jeremy Mark Deacon

secretary · Since 31/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Fergus Thomson Dron Ramsay

director · Since 17/11/2000

British · United Kingdom · Age 64

Jeremy Mark Deacon

director · Since 17/11/2000

British · United Kingdom · Age 59

Jeremy Mark Deacon

secretary · Since 31/10/2006

British

Former

Crs Legal Services Limited

corporate nominee secretary · Resigned 17/11/2000

Mc Formations Limited

corporate nominee director · Resigned 17/11/2000

Edward Derek Young

director · Resigned 10/07/2004

Simon Keyes

secretary · Resigned 31/10/2006

Simon Keyes

director · Resigned 31/10/2006

Persons with Significant Control

Alliance Solutions Group Ltd

75–100% shares
75–100% votes
Appoint directors

Brooks House, 1 Albion Place, Maidstone, ME14 5DY

Reg: 05175949 · England & Wales · Limited Company

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 21/05/2002Registered 22/05/2002

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Brooks House 1
2026-09-14

BROOKS HOUSE 1

post townMaidstone
2026-09-14

MAIDSTONE

officer appointedDEACON, Jeremy Mark
2026-09-14
officer appointedDEACON, Jeremy Mark
2026-09-14
officer appointedRAMSAY, Fergus Thomson Dron
2026-09-14

CompanyRankvs 4071+ SIC 62090 peers
73

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£218k

Balance sheet strength

Cash

£190k

Cash in the bank

Net Current Assets

£195k

Working capital

Current Assets

£571k

Current Liabilities

£375k

Fixed Assets

£22k

Debtors

£376k

11avg. employees

Tax at Year End

Corp tax£77k

Balance Sheet

Assets less current liabilities£218k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£13k
20241.57+£6k
20231.42

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20134 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
CH03

change person secretary company with change date

12/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20095 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20096 pages · PDF
287

legacy

21/09/20091 page · PDF
363a

legacy

20/11/20083 pages · PDF
353

legacy

20/11/20081 page · PDF
287

legacy

20/11/20081 page · PDF
190

legacy

20/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20085 pages · PDF
363a

legacy

13/02/20082 pages · PDF
288c

legacy

13/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20076 pages · PDF
363s

legacy

19/02/20079 pages · PDF
288a

legacy

13/11/20062 pages · PDF
288b

legacy

13/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20065 pages · PDF
363s

legacy

19/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20055 pages · PDF
363s

legacy

12/10/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20045 pages · PDF
288b

legacy

29/09/20041 page · PDF
363s

legacy

01/12/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20035 pages · PDF
363s

legacy

04/11/20029 pages · PDF
288c

legacy

27/08/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20025 pages · PDF
395

legacy

22/05/20023 pages · PDF
363s

legacy

23/10/20017 pages · PDF
288a

legacy

27/12/20002 pages · PDF
288a

legacy

27/12/20002 pages · PDF
288b

legacy

27/12/20001 page · PDF
288b

legacy

27/12/20001 page · PDF
288a

legacy

27/12/20002 pages · PDF
288a

legacy

27/12/20002 pages · PDF
287

legacy

27/12/20001 page · PDF
CERTNM

certificate change of name company

16/11/20002 pages · PDF
RESOLUTIONS

resolution

15/11/20001 page · PDF
123

legacy

15/11/20001 page · PDF
Incorporated

incorporation company

02/10/200016 pages · PDF