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Als Managed Services (Topco 2026) Limited

17035801

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suite 16 Tredomen Park, Tredomen Innovation Centre, Ystrad Mynach, CF82 7FQ
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Philip Tromans

director · Since 16/02/2026

British · United Kingdom · Age 48

Steven Patrick Lanigan

director · Since 02/04/2026

British · England · Age 43

Gavin Payne

director · Since 02/04/2026

British · Wales · Age 49

Persons with Significant Control

Philip Tromans

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

British · United Kingdom · Age 48

Suite 16, Tredomen Park, Ystrad Mynach, CF82 7FQ

Notified 16/02/2026

Charges3 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Created 02/04/2026Registered 10/04/2026
A registered charge
outstanding

Management Succession (Wales) Limited Partnership Acting by Way of Its General Partner Management Succession Gp Limited Acting by Fw Capital Limited

Created 02/04/2026Registered 07/04/2026
A registered charge
outstanding

Dbw Investments (3) Limited

Created 02/04/2026Registered 07/04/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Suite 16 Tredomen Park
2026-04-25

SUITE 16 TREDOMEN PARK

post townYstrad Mynach
2026-04-25

YSTRAD MYNACH

officer appointedLANIGAN, Steven Patrick
2026-04-25
officer appointedPAYNE, Gavin
2026-04-25
officer appointedTROMANS, Philip
2026-04-25

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

10/04/202618 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202639 pages · PDF
Incorporated

incorporation company

16/02/202611 pages · PDF