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Companies House/Hampton/Company profile

ALSIM SYSTEM BUILDING LIMITED

Active
13869800·incorporated 2022-01-25

ALSIM SYSTEM BUILDING LIMITED is an active UK private limited company, incorporated on 25 January 2022 at Companies House (number 13869800; OpenRegistry canonical ID GB-13869800-alsim-system-building-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 2,351 active companies registered in Hampton (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-25
Registered Address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

ALSIM SYSTEM BUILDING LIMITED has 1 person with significant control on file:

  • Hamsard 3822 Limited (United Kingdom reg. 16640239). Notified 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Hld Goc Holdings Limited (United Kingdom reg. 11961170). Notified 2022-01-25. Ceased 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2024-06-11. Ceased 2025-04-23.
    • Owns 25–50% of shares
  • Mr Lindsay Kamal Khan born 1962 resident in England, British national. Notified 2024-06-11. Ceased 2025-04-23.
    • Owns 25–50% of shares
  • Thurston Group Limited (United Kingdom reg. 00998540). Notified 2025-04-23. Ceased 2025-12-22.
    • Owns 75% or more of shares

Previous names

ALSIM SYSTEM BUILDING LIMITED has previously traded as:

  • HLD NUMBER 10 LIMITED (until 2025-06-17)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Hampton: