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The Alliance For Beverage Cartons And The Environment Limited

07413708

active
private limited guarant nsc
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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 20/10/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

38320
Recovery of sorted materials
82920
Packaging activities
94110
Activities of business and employers membership organisations

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/10/2010

Reg: 7038430

Michal Ksawery Majdowski

director · Since 30/10/2020

Polish · United Kingdom · Age 53

Ali Siddiqui

director · Since 06/03/2023

British · United Kingdom · Age 47

Awantika Chadha

director · Since 14/04/2023

Indian · United Kingdom · Age 33

Lars Anders Vilhelm Nyberg

director · Since 04/12/2023

Swedish · Sweden · Age 54

Former

Mark Andrew Eaves

director · Resigned 22/02/2012

Rupert Seymour Aulin Leslie Maitland-Titterton

director · Resigned 27/02/2013

Stephen Wyatt

director · Resigned 01/05/2014

Clive Brown

director · Resigned 11/03/2015

Ingeborg Aloysius Martha Maria Eggermont

director · Resigned 09/04/2018

Bjarke Ravn-Christensen

director · Resigned 28/06/2018

Gavin Nikki Landeg

director · Resigned 21/12/2018

Adedayo Oludotun Adegbayibi

director · Resigned 28/08/2020

Malcolm Allum

director · Resigned 28/06/2021

Lyndsey Jane Loyden-Edwards

director · Resigned 06/10/2021

Dragan Rajković

director · Resigned 14/04/2023

Artur Dannenberg

director · Resigned 04/12/2023

Caroline Jane Barr

director · Resigned 13/06/2025

Martin Shaw

director · Resigned 31/03/2026

Muhib Noor Rahman

director · Resigned 31/03/2026

Persons with Significant Control

Tetra Pak Limited

25–50% shares
25–50% votes

Tetra Pak Uk Limited, 5 Merchant Square, London, W2 1AY

Reg: 551434 · Companies House · Private Limited Company

Notified 06/04/2016

Elopak Uk Limited

25–50% shares
25–50% votes

Sovereign House, Suite A2, First Floor, Stockport Road, Cheadle, SK8 2EA

Reg: 687462 · Companies House · Private Limited Company

Notified 06/04/2016

Sig Combibloc Limited

25–50% shares
25–50% votes

3, Earl's Court, Fifth Avenue Business Park, Gateshead, NE11 0HF

Reg: 1146077 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13rd Floor
2026-05-06

3RD FLOOR

post townAltrincham
2026-05-06

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-06
officer appointedCHADHA, Awantika
2026-05-06
officer appointedMAJDOWSKI, Michal Ksawery
2026-05-06
officer appointedNYBERG, Lars Anders Vilhelm
2026-05-06
officer appointedSIDDIQUI, Ali
2026-05-06

CompanyRankvs 143+ SIC 38320 peers
81

Financial strength85th percentile among SIC peers · 21/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 23.09× · 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 strength21/25 pts

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

Employees10/15 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£52k

Debtors

£1.2M

4avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202423.09+£236k
202320.21+£175k
202212.77-£15k
202113.14+£231k
202013.48

Derived from filed accounts. Not audited figures.

Filing History98 filings

Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
PSC05

change to a person with significant control

17/11/20252 pages · PDF
Director details changed

change person director company with change date

14/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Accounts filed

accounts with accounts type small

31/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20247 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20237 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

16/03/20232 pages · PDF
Director details changed

change person director company with change date

21/11/20222 pages · PDF
Director details changed

change person director company with change date

18/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20228 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director details changed

change person director company with change date

22/10/20212 pages · PDF
Director details changed

change person director company with change date

22/10/20212 pages · PDF
PSC05

change to a person with significant control

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20218 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
PSC05

change to a person with significant control

28/10/20192 pages · PDF
Director details changed

change person director company with change date

28/10/20192 pages · PDF
Director details changed

change person director company with change date

22/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

17/07/201911 pages · PDF
Director details changed

change person director company with change date

10/05/20192 pages · PDF
PSC05

change to a person with significant control

09/05/20192 pages · PDF
PSC05

change to a person with significant control

09/05/20192 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director resigned

termination director company with name termination date

09/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20183 pages · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Accounts filed

accounts with accounts type small

19/07/201811 pages · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
Director resigned

termination director company with name termination date

09/05/20181 page · PDF
PSC02

notification of a person with significant control

16/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/11/20172 pages · PDF
PSC02

notification of a person with significant control

16/11/20172 pages · PDF
PSC02

notification of a person with significant control

16/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

26/06/201710 pages · PDF
Director details changed

change person director company with change date

08/05/20172 pages · PDF
CC04

statement of companys objects

10/11/20162 pages · PDF
RESOLUTIONS

resolution

10/11/201621 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20164 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20166 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20154 pages · PDF
Director resigned

termination director company with name termination date

11/06/20151 page · PDF
Annual return

annual return company with made up date no member list

22/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20144 pages · PDF
Director details changed

change person director company with change date

11/06/20142 pages · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Annual return

annual return company with made up date no member list

29/10/20137 pages · PDF
Director details changed

change person director company with change date

28/10/20132 pages · PDF
Address changed

change registered office address company with date old address

28/10/20131 page · PDF
CH04

change corporate secretary company with change date

13/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20136 pages · PDF
Director appointed

appoint person director company with name

05/03/20132 pages · PDF
Director resigned

termination director company with name

04/03/20131 page · PDF
Annual return

annual return company with made up date no member list

29/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20126 pages · PDF
Director appointed

appoint person director company with name

12/07/20122 pages · PDF
Director appointed

appoint person director company with name

04/05/20122 pages · PDF
CC04

statement of companys objects

25/04/20122 pages · PDF
MEM/ARTS

memorandum articles

25/04/201220 pages · PDF
RESOLUTIONS

resolution

25/04/20121 page · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
Director resigned

termination director company with name

22/02/20121 page · PDF
Annual return

annual return company with made up date no member list

22/11/20115 pages · PDF
Director details changed

change person director company with change date

22/11/20112 pages · PDF
MEM/ARTS

memorandum articles

11/08/201119 pages · PDF
CC04

statement of companys objects

11/08/20112 pages · PDF
RESOLUTIONS

resolution

11/08/20111 page · PDF
CC04

statement of companys objects

05/04/20112 pages · PDF
MEM/ARTS

memorandum articles

05/04/201119 pages · PDF
RESOLUTIONS

resolution

05/04/20111 page · PDF
Accounts date changed

change account reference date company current extended

02/12/20101 page · PDF
Incorporated

incorporation company

20/10/201037 pages · PDF