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Alternative Bridging Corporation Limited

07194858

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN
Incorporated 18/03/2010

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Stephen Daniel Meller

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Mr Brian Leslie Rubins

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 15 other boards

Mr Jonathan Rubins

director · Since 30/03/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 68 other boards

Mr Steven Sharpe

director · Since 08/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 114 other boards

Mr Allan Howard Kay

director · Since 07/04/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr James Philip Bloom

director · Since 18/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Laxmi Sivasubramanian

secretary · Since 05/08/2022

Persons with Significant Control

Southern Group Limited

50–75% shares
50–75% votes

1st Floor, Health Aid House, Harrow, HA1 1UD

Reg: 02789223 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 05/02/2026Registered 06/02/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/07/2024Registered 05/07/2024Satisfied 02/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 08/06/2023Registered 13/06/2023Satisfied 02/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 13/10/2022Registered 18/10/2022Satisfied 02/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 10/02/2021Registered 17/02/2021Satisfied 02/03/2026
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 04/07/2018Registered 10/07/2018Satisfied 02/03/2026
Charge
satisfied

CORTLAND TRUSTEES LIMITED

Created 09/02/2018Registered 13/02/2018Satisfied 02/03/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 26/06/2017Registered 29/06/2017Satisfied 02/03/2026
Charge
satisfied

ONESAVINGS BANK PLC

Created 25/07/2016Registered 04/08/2016Satisfied 28/10/2025
Charge
satisfied

SHAWBROOK BANK LIMITED (AS LENDER)

Created 12/02/2015Registered 17/02/2015Satisfied 02/03/2026