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Alternative Commercial Finance Limited

08547499

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1 Marine Studios, Burton Lane End, Burton Waters, Lincoln, LN1 2UA
Incorporated 29/05/2013

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64999
Other financial service activities

Officers

Miss Sophie Jane Coles

director · Since 29/05/2013

ADMINISTRATOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Sophie Jane Coles

director · Since 29/05/2013

British · England · Age 43

Former

Alessandro Alagna

director · Resigned 06/05/2015

Richard David Coles

director · Resigned 01/09/2025

Persons with Significant Control

Miss Sophie Jane Coles

50–75% shares
50–75% votes
Appoint directors

British · England · Age 43

1, Marine Studios, Burton Lane End, Lincoln, LN1 2UA

Notified 06/04/2016

Former PSCs

Mr Richard Coles

Ceased 13/10/2025

Mr Richard Coles

Ceased 13/10/2025

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/08/2020Registered 28/08/2020

Change History

officer appointedCOLES, Sophie Jane
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line11 Marine Studios, Burton Lane End
2026-09-11

1 MARINE STUDIOS, BURTON LANE END

post townLincoln
2026-09-11

LINCOLN

Filing History51 filings

Accounts filed

accounts with accounts type group

06/06/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
PSC changed

change to a person with significant control

15/10/20252 pages · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
Director resigned

termination director company with name termination date

15/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

06/03/202529 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20244 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20241 page · PDF
Accounts filed

accounts with accounts type group

12/01/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF
Director details changed

change person director company with change date

15/05/20232 pages · PDF
PSC changed

change to a person with significant control

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202211 pages · PDF
PSC notified

notification of a person with significant control

12/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202110 pages · PDF
Accounts date changed

change account reference date company previous extended

02/09/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/202023 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
PSC changed

change to a person with significant control

15/07/20202 pages · PDF
PSC changed

change to a person with significant control

29/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20204 pages · PDF
Director details changed

change person director company with change date

28/05/20202 pages · PDF
PSC changed

change to a person with significant control

28/05/20202 pages · PDF
PSC changed

change to a person with significant control

28/05/20202 pages · PDF
Director details changed

change person director company with change date

28/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20209 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20199 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20188 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20177 pages · PDF
Shares allotted

capital allotment shares

09/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20176 pages · PDF
Shares allotted

capital allotment shares

30/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20165 pages · PDF
Director resigned

termination director company with name termination date

27/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20155 pages · PDF
Shares allotted

capital allotment shares

03/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20145 pages · PDF
Shares allotted

capital allotment shares

14/07/20143 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20141 page · PDF
Incorporated

incorporation company

29/05/20137 pages · PDF