OpenRegistry
Companies House/Harrow/Company profile

ALLX LTD

Active
09006784·incorporated 2014-04-23

ALLX LTD is an active UK private limited company, incorporated on 23 April 2014 at Companies House (number 09006784; OpenRegistry canonical ID GB-09006784-allx-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-23
Registered Address
SUITE 209 HAVELOCK HUB, 14 HAVELOCK PLACE, HARROW, HA1 1LJ, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

ALLX LTD has 1 person with significant control on file:

  • Mr Santo Versace born 1945 resident in Italy, Italian national. Notified 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Andrea Tirelli born 1962 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2017-04-21.
    • Owns 25–50% of shares
  • Mr Cristian Caruso born 1982 resident in England, Swiss national. Notified 2016-04-06. Ceased 2017-04-21.
    • Owns 50–75% of shares
  • Vis Group Limited (Malta reg. C 71441). Notified 2017-04-21. Ceased 2020-03-18.
    • Owns 75% or more of shares
  • Mr Andrea Tirelli born 1962 resident in Switzerland, Italian national. Notified 2020-03-18. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cristian Caruso born 1982 resident in Switzerland, Swiss national. Notified 2020-03-18. Ceased 2024-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Harrow: