Ltd Facts The UK company register, as filed

Register entry · No. 07706156

ALLICA BANK LIMITED

Active Private Limited Company Incorporated 15 Jul 2011

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,142,457: it owed more than it owned.

    Accounts to 31 Jul 2016 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 15 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH/5TH FLOOR, 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ALLICA BANK LIMITED current
    2. ALLICA LIMITED earlier
    3. CIVILISED BANK LIMITED earlier
    4. CIVILISED INVESTMENTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2016 not published not published £5,027 £-1,142,457 —
31 Jul 2015 not published not published £7,535 £-147,191 —
31 Jul 2014 * not published not published £0 £4,500 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
James Benjamin Heath Director Director 17 Oct 2017 — October 1971 British · United Kingdom
Paul Martin Marston Director Director 1 Aug 2018 — December 1971 British · England
John Neil Maltby Director Director 1 Sep 2019 — January 1962 British · England
Richard Davies Director Director 1 Sep 2020 — May 1979 British · United Kingdom
Tracy Dunley-Owen Non-Executive Director Director 1 Nov 2024 — March 1972 British,South African · England
Nivedita Subramanian Director Director 15 May 2025 — November 1980 British · England
Amitabh Ghatak Director Director 15 May 2025 — March 1977 British · England
Amy Jayne Kirk Director 1 Jun 2026 — October 1967 American · United Kingdom

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warwick Capital Partners Llp company · Oc351587 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALLICA BANK LIMITED still trading?

The register shows ALLICA BANK LIMITED as active.

What does ALLICA BANK LIMITED do?

It files the industry code 64191 (Banks).

When was ALLICA BANK LIMITED set up?

It was incorporated on 15 July 2011.

When are ALLICA BANK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALLICA BANK LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs ALLICA BANK LIMITED?

ALLICA BANK LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64191), active, set up around the same time. More in this industry →

  1. 07877632 HIGGINBOTTOM CONSULTING LTD Active Private Limited Company Inc. 9 Dec 2011 64191 · Banks
  2. 07875230 IRFAN KHAN LTD Active Private Limited Company Inc. 8 Dec 2011 64191 · Banks
  3. 07844576 S P ANGEL & CO LIMITED Active Private Limited Company Inc. 11 Nov 2011 64191 · Banks
  4. 07751089 DEMLEK CONSULTING LTD Active Private Limited Company Inc. 24 Aug 2011 64191 · Banks
  5. 07750798 GURU RAI LIMITED Active Private Limited Company Inc. 24 Aug 2011 64191 · Banks

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House