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Alitus 2 Limited

16057283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 04/11/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Shamsun Naher

secretary · Since 04/11/2024

Mrs Heather Elizabeth Marsden

secretary · Since 04/11/2024

Also on 16 other boards

Mrs Heather Elizabeth Marsden

director · Since 04/11/2024

DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 16 other boards

Mr Jason Louvet Turner Coombe

director · Since 22/01/2026

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Ian James Harman

director · Since 22/01/2026

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Shamsun Naher

secretary · Since 04/11/2024

Heather Elizabeth Marsden

secretary · Since 04/11/2024

Heather Elizabeth Marsden

director · Since 04/11/2024

American · England · Age 51

Ian James Harman

director · Since 22/01/2026

British · England · Age 41

Jason Louvet Turner Coombe

director · Since 22/01/2026

British · England · Age 40

Former

Scott Fordham

director · Resigned 16/01/2026

Paul Michael Rayner

director · Resigned 23/01/2026

Nicola Kathleen Mcmullen

director · Resigned 23/04/2026

Persons with Significant Control

Beat Midco Limited

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

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 16126490 · England And Wales · Limited Liability Company

Notified 18/12/2024

Former PSCs

Beat Capital Partners Limited

Ceased 18/12/2024

Change History

officer appointedMARSDEN, Heather Elizabeth
2026-09-10
officer appointedNAHER, Shamsun
2026-09-10
officer appointedCOOMBE, Jason Louvet Turner
2026-09-10
officer appointedHARMAN, Ian James
2026-09-10
officer appointedMARSDEN, Heather Elizabeth
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1The Hallmark Building
2026-09-10

THE HALLMARK BUILDING

post townLondon
2026-09-10

LONDON

Filing History19 filings

Accounts filed

accounts with accounts type total exemption full

25/08/202616 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
Accounts date changed

change account reference date company previous extended

30/01/20261 page · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

23/01/20262 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
PSC05

change to a person with significant control

18/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20251 page · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
PSC02

notification of a person with significant control

23/12/20242 pages · PDF
PSC07

cessation of a person with significant control

23/12/20241 page · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
AP03

appoint person secretary company with name date

13/11/20242 pages · PDF
AP03

appoint person secretary company with name date

13/11/20242 pages · PDF
Incorporated

incorporation company

04/11/202412 pages · PDF