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Alcon Advanced Technologies Limited

12014157

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

82 St. John Street, London, EC1M 4JN
Incorporated 23/05/2019

Previously known as

Alcon Advanced Technology Limited · until 17/01/2023

Compliance

Last accounts

30/09/2024

small

Next accounts due

25/09/2026

Overdue

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles
29320
Manufacture of other parts and accessories for motor vehicles
32990
Other manufacturing

Officers

Mr Alistair Iain Fergusson

director · Since 29/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Paul Francis Jackson

director · Since 12/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 89 other boards

Oliver Rodney Thomas Jackson

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Angus Rutherford Lyon

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Alistair Iain Fergusson

director · Since 29/06/2022

British · United Kingdom · Age 62

Paul Francis Jackson

director · Since 12/10/2023

British · England · Age 77

Oliver Rodney Thomas Jackson

director · Since 21/05/2024

British · United Kingdom · Age 42

Angus Rutherford Lyon

director · Since 21/05/2024

British · United Kingdom · Age 56

Former

Jeremy Rogers

director · Resigned 29/06/2022

Stephanie Bowen

director · Resigned 29/06/2022

Persons with Significant Control

Alcon Performance Engineering Group Limited

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

82, St John Street, London, EC1M 4JN

Reg: 08402387 · Companies House · Limited Company

Notified 21/05/2024

Former PSCs

Mr Jeremy Rogers

Ceased 29/06/2022

Mr Alistair Iain Fergusson

Ceased 21/05/2024

Stephanie Bowen

Ceased 29/06/2022

Change History

officer appointed → FERGUSSON, Alistair Iain
2026-08-23
officer appointed → JACKSON, Oliver Rodney Thomas
2026-08-23
officer appointed → JACKSON, Paul Francis
2026-08-23
officer appointed → LYON, Angus Rutherford
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 82 St. John Street
2026-08-23

82 ST. JOHN STREET

post town → London
2026-08-23

LONDON

CompanyRankvs 298+ SIC 29310 peers
34

Financial strength33th percentile among SIC peers · 8/25
Employees26th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees4/15 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.

Longevity7/15 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 31/05/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House