Ltd Facts The UK company register, as filed

Register entry · No. 12014157

ALCON ADVANCED TECHNOLOGIES LIMITED

Active Private Limited Company Incorporated 23 May 2019

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 28 Sep 2026 (42 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 May 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    82 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4JN

    As filed with Companies House.
  2. Nature of business

    • 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
    • 29320 Manufacture of other parts and accessories for motor vehicles
    • 32990 Other manufacturing n.e.c.
  3. Accounts

    Next due
    28 Sep 2026 · OVERDUE
    Last made up to
    30 Sep 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ALCON ADVANCED TECHNOLOGIES LIMITED current
    2. ALCON ADVANCED TECHNOLOGY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 not published not published — £100 0
31 May 2023 not published not published £1 £1 —
31 May 2022 not published not published £1 £1 —
31 May 2021 not published not published £1 £1 —
31 May 2020 not published not published £1 £1 —

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Iain Fergusson Director Director 29 Jun 2022 — September 1964 British · United Kingdom
Paul Francis Jackson Chartered Accountant Director 12 Oct 2023 — November 1948 British · England
Angus Rutherford Lyon Director Director 21 May 2024 — September 1970 British · United Kingdom
Oliver Rodney Thomas Jackson Director Director 21 May 2024 — April 1984 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alcon Performance Engineering Group Limited company · 08402387 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 May 2024 — —

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 ALCON ADVANCED TECHNOLOGIES LIMITED still trading?

The register shows ALCON ADVANCED TECHNOLOGIES LIMITED as active.

What does ALCON ADVANCED TECHNOLOGIES LIMITED do?

It files these industry codes 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines); 29320 (Manufacture of other parts and accessories for motor vehicles); 32990 (Other manufacturing n.e.c.).

When was ALCON ADVANCED TECHNOLOGIES LIMITED set up?

It was incorporated on 23 May 2019.

When are ALCON ADVANCED TECHNOLOGIES LIMITED's accounts due?

They were due on 28 September 2026 and are overdue. The last accounts were made up to 30 September 2024.

When is ALCON ADVANCED TECHNOLOGIES LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs ALCON ADVANCED TECHNOLOGIES LIMITED?

ALCON ADVANCED TECHNOLOGIES LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (29310), active, set up around the same time. More in this industry →

  1. 12380135 FUEL CELL ENGINEERING LIMITED Active Private Limited Company Inc. 30 Dec 2019 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines
  2. 12313606 INTEGREL SOLUTIONS LTD Active Private Limited Company Inc. 13 Nov 2019 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines
  3. 12285528 WIPAC TECHNOLOGY LIMITED Active Private Limited Company Inc. 28 Oct 2019 27400 · Manufacture of electric lighting equipment
  4. 12274348 ECOCLASSICS LIMITED Active Private Limited Company Inc. 22 Oct 2019 29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines
  5. NI665210 INNOV8 ELECTRONICS LTD Active Private Limited Company Inc. 17 Oct 2019 26512 · Manufacture of electronic industrial process control equipment

The file

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