Ltd Facts The UK company register, as filed

Register entry · No. 09197733

ALSOVEN UW LIMITED

Active Private Limited Company Incorporated 1 Sep 2014

Checks

2 warnings 1 to look at 8 clear · 3 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 15 Sep 2026 (40 days).

    Companies House register · 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 11 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 65202 Non-life reinsurance

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Sep 2026 · OVERDUE
    Last made up to
    1 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ALSOVEN UW LIMITED 15 Jan 2015 – now
    2. NAMECO (NO. 1246) LIMITED 1 Sep 2014 – 15 Jan 2015

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Alastair Clark Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1954 British · England

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

Ask about this company

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Questions

Is ALSOVEN UW LIMITED still trading?

The register shows ALSOVEN UW LIMITED as active.

What does ALSOVEN UW LIMITED do?

It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance).

When was ALSOVEN UW LIMITED set up?

It was incorporated on 1 September 2014.

When are ALSOVEN UW LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is ALSOVEN UW LIMITED's next confirmation statement due?

It was due on 15 September 2026 and is overdue.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 09753073 J WILLEY & CO LIMITED Active Private Limited Company Inc. 28 Aug 2015 65120 · Non-life insurance
  2. 09753615 PELAGOS INSURANCE CAPITAL UNDERWRITING LIMITED Active Private Limited Company Inc. 28 Aug 2015 65120 · Non-life insurance
  3. 09751466 NAMECO (NO. 1286) LIMITED Active Private Limited Company Inc. 27 Aug 2015 65120 · Non-life insurance
  4. 09751431 NAMECO (NO. 1287) LIMITED Active Private Limited Company Inc. 27 Aug 2015 65120 · Non-life insurance
  5. 09752218 SIR JOHN AIRD & FAMILY LIMITED Active Private Limited Company Inc. 27 Aug 2015 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Oct 2026 AA Accounts (full), made up to 31 Dec 2025 39 PDF ↓
25 Sep 2025 AA Accounts (full), made up to 31 Dec 2024 38 PDF ↓
3 Sep 2025 CS01 Confirmation statement, no changes, made up to 1 Sep 2025 3 PDF ↓
11 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 36 PDF ↓
11 Sep 2024 CS01 Confirmation statement, with changes, made up to 1 Sep 2024 7 PDF ↓
28 May 2024 CH01 Director's details changed: Ms Sophia Helen Clark 2 PDF ↓
19 Mar 2024 SH02 Capital alter shares subdivision, 5 Mar 2024 6 PDF ↓
19 Mar 2024 RESOLUTIONS Resolutions 1 PDF ↓
18 Sep 2023 AA Accounts (full), made up to 31 Dec 2022 36 PDF ↓
14 Sep 2023 CS01 Confirmation statement, with changes, made up to 1 Sep 2023 7 PDF ↓
8 Sep 2023 RESOLUTIONS Resolutions 2 PDF ↓
23 Aug 2023 SH01 Shares allotted 4 PDF ↓
31 Jul 2023 AP01 Director appointed: Mark John Tottman 2 PDF ↓
31 Jul 2023 TM01 Director left: Jeremy Richard Holt Evans 1 PDF ↓
23 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 36 PDF ↓
9 Sep 2022 CS01 Confirmation statement, no changes, made up to 1 Sep 2022 3 PDF ↓
22 Sep 2021 AA Accounts (full), made up to 31 Dec 2020 37 PDF ↓
8 Sep 2021 CS01 Confirmation statement, no changes, made up to 1 Sep 2021 3 PDF ↓
30 Sep 2020 AA Accounts (full), made up to 31 Dec 2019 36 PDF ↓
3 Sep 2020 CS01 Confirmation statement, no changes, made up to 1 Sep 2020 3 PDF ↓
18 Feb 2020 CH01 Director's details changed: Sophia Helen Clark 2 PDF ↓
26 Sep 2019 AA Accounts (full), made up to 31 Dec 2018 35 PDF ↓
10 Sep 2019 CS01 Confirmation statement, with changes, made up to 1 Sep 2019 4 PDF ↓
3 Apr 2019 CH01 Director's details changed: Ms Venetia Bridget Foxall 2 PDF ↓
2 Nov 2018 CH01 Director's details changed: Venetia Bridget Foxall 2 PDF ↓
17 Sep 2018 AA Accounts (full), made up to 31 Dec 2017 35 PDF ↓
6 Sep 2018 CS01 Confirmation statement, with changes, made up to 1 Sep 2018 4 PDF ↓
17 Aug 2018 CH01 Director's details changed: Venetia Bridget Clark 2 PDF ↓
2 May 2018 CH01 Director's details changed: Mr Jeremy Richard Holt Evans 2 PDF ↓
22 Nov 2017 TM01 Director left: Alastair Nicholas Clark 1 PDF ↓
2 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 34 PDF ↓
15 Sep 2017 CS01 Confirmation statement, with changes, made up to 1 Sep 2017 4 PDF ↓
11 May 2017 CH01 Director's details changed: Alastair Nicholas Clark 2 PDF ↓
10 May 2017 CH01 Director's details changed: Sophia Helen Clark 2 PDF ↓
10 May 2017 CH01 Director's details changed: Venetia Bridget Clark 2 PDF ↓
16 Sep 2016 CS01 Confirmation statement, with changes, made up to 1 Sep 2016 5 PDF ↓
12 Sep 2016 AA Accounts (full), made up to 31 Dec 2015 34 PDF ↓
26 Jul 2016 CH01 Director's details changed: Mr Simon Alastair Clark 2 PDF ↓
8 Dec 2015 CH02 Change corporate director company with change date: Nomina Plc 1 PDF ↓
7 Dec 2015 AD01 Registered office changed 1 PDF ↓
21 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Sep 2015 9 PDF ↓
8 Sep 2015 AA Accounts (full), made up to 31 Dec 2014 14 PDF ↓
28 Apr 2015 AP01 Director appointed: Sophia Helen Clark 3 PDF ↓
28 Apr 2015 AP01 Director appointed: Venetia Bridget Clark 3 PDF ↓
28 Apr 2015 AP01 Director appointed: Alastair Nicholas Clark 3 PDF ↓
21 Feb 2015 AP01 Director appointed: Mr Simon Alastair Clark 3 PDF ↓
28 Jan 2015 AA01 Change account reference date company previous shortened, made up to 30 Sep 2015 to 31 Dec 2014 1 PDF ↓
15 Jan 2015 CERTNM Company name changed nameco (no. 1246) LIMITED\certificate issued on 15/01/15 3 PDF ↓
24 Oct 2014 MR01 Charge created 20 PDF ↓
1 Sep 2014 NEWINC Incorporated 35 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House