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Companies House/Hove/Company profile

ALISON GROUP LIMITED

Active
05939001·incorporated 2006-09-18

ALISON GROUP LIMITED is an active UK private limited company, incorporated on 18 September 2006 at Companies House (number 05939001; OpenRegistry canonical ID GB-05939001-alison-group-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 9,520 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-18
Registered Address
4 KELLY ROAD, HOVE, EAST SUSSEX, BN3 6LD
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALISON GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

ALISON GROUP LIMITED has 3 persons with significant control on file:

  • Mr Pavol Roza born 1968 resident in Slovakia, Slovak national. Notified 2016-09-18.
    • Owns 25–50% of shares
  • Mr Andrej Zucha born 1973 resident in Slovakia, Slovak national. Notified 2016-09-18.
    • Owns 25–50% of shares
  • Mr Iain Bruce Whitaker born 1966 resident in England, British national. Notified 2016-09-18.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Iain Whitaker born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pavol Roza born 1968 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrej Zucha born 1973 resident in Slovakia, Slovak national. Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05939001.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.