Back to search

Alitis Limited

09734119

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Kelso Place, London, W8 5QG
Incorporated 14/08/2015

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Penelope Bouloukou

director · Since 14/08/2015

MANAGING DIRECTOR

GREEK · ENGLAND · Age 62

Also on 1 other board

Mr Lloyd Ashley Clark

director · Since 14/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Penelope Bouloukou

director · Since 14/08/2015

Greek · England · Age 62

Lloyd Ashley Clark

director · Since 14/08/2015

British · United Kingdom · Age 63

Persons with Significant Control

Mr Lloyd Ashley Clark

25–50% shares

British · United Kingdom · Age 63

Grand Union Studios, Studio 1.06, London, W10 5AD

Notified 06/04/2016

Ms Penelope Bouloukou

25–50% shares

Greek · England · Age 62

Grand Union Studios, Studio 1.06, London, W10 5AD

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line131 Kelso Place
2026-09-10

31 KELSO PLACE

post townLondon
2026-09-10

LONDON

officer appointedBOULOUKOU, Penelope
2026-09-10
officer appointedCLARK, Lloyd Ashley
2026-09-10

CompanyRankvs 40460+ SIC 64209 peers
36

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

£1

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

Filing History29 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
AD02

change sail address company with old address new address

21/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/04/20192 pages · PDF
AD02

change sail address company with old address new address

24/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

30/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
AD02

change sail address company with new address

17/08/20161 page · PDF
RESOLUTIONS

resolution

12/10/201531 pages · PDF
Incorporated

incorporation company

14/08/20157 pages · PDF