Alizent UK Limited
- Company number
- 07869379
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2011
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Athelia Solutions UK Limited (until 3 Jul 2017)
- Kegspertise Limited (until 11 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHONG, Rocio | Director | 25 Jul 2024 | |
| PARLIER, Vincent Francois | Director | 26 Jul 2023 | |
| HIDALGO PIÉLAGOS, Ana María | Director | 15 Jan 2016 | |
| BUTIN, Clotilde Marie Albanne Francoise | Director | 23 Apr 2021 | 25 Jul 2024 |
| TREUET, Yves Charles Louis | Director | 23 Apr 2021 | 20 Nov 2023 |
| HARE, Thomas Marmaduke | Director | 1 May 2019 | 23 Apr 2021 |
| COLIN, Olivier Gilbert | Director | 1 May 2019 | 23 Apr 2021 |
| MANCHENO, Alicia | Director | 1 May 2019 | 23 Apr 2021 |
| MAGRO MÁRQUEZ, Conversión | Director | 15 Jan 2016 | 29 Feb 2020 |
| DORR, Andrew Richard | Director | 2 Dec 2011 | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conversion Magro Marquez | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew Richard Dorr | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Ana Maria Hidalgo Pielagos | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| L'Air Liquide S.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £82 | 2 |
| 31 Dec 2023 | - | £0 | 2 |
| 31 Dec 2022 | - | £83 | 2 |
| 31 Dec 2021 | £120,444 | - | 3 |
| 31 Dec 2020 | £130,253 | £0 | 4 |
| 31 Dec 2019 | £139,989 | £98 | 4 |
| 31 Dec 2018 | £443,787 | £249 | - |
| 31 Dec 2017 | £193,746 | £496 | - |
| 31 Dec 2016 | £93,943 | £4,734 | - |
| 31 Dec 2015 | - | £76,638 | - |
| 31 Dec 2014 | - | £94,984 | - |
| 31 Dec 2013 | - | £17,822 | - |
| 31 Dec 2012 | - | - | - |
Connections
Companies at the same address
- Con Mech Durham 2 Limited (02326847)
- George Bidco Limited (13480138)
- George Holdco Limited (13222049)
- George Midco 1 Limited (13222057)
- George Midco 2 Limited (13225756)
- OHG Accommodation Limited (04990678)
- Project Gateway Bidco Limited (10900121)
- Safc Biosciences Limited (03195318)
- Thunder Road Motorcycles Ltd (00535530)