Alver Services started in year 2014 as Private Limited Company with registration number 09308484. The Alver Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Portsmouth at 24 Landport Terrace. Postal code: PO1 2RG. Since 2014/12/29 Alver Services Limited is no longer carrying the name Alver Holdings.
The firm has 3 directors, namely Nicholas T., Brian B. and Thomas N.. Of them, Brian B., Thomas N. have been with the company the longest, being appointed on 12 November 2014 and Nicholas T. has been with the company for the least time - from 25 June 2020. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Landport Terrace |
| Town | Portsmouth |
| Post code | PO1 2RG |
| Country of origin | United Kingdom |
| Registration Number | 09308484 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 25 June 2020
Position: Corporate Director
Appointed: 12 November 2014
Position: Director
Appointed: 12 November 2014
Position: Director
Appointed: 12 November 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Thomas N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alver Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thomas N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alver Holdings Limited
24 Landport Terrace, Portsmouth, PO1 2RG, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03295663 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Alver Holdings | December 29, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 158 047 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 94 774 | 105 540 | 12 793 | 153 325 | 285 293 | 223 521 | 245 296 | 274 896 |
| Current Assets | 303 073 | 245 657 | 346 236 | 566 015 | 526 790 | 497 896 | 595 707 | 563 233 |
| Debtors | 208 299 | 140 117 | 333 443 | 412 690 | 241 497 | 274 375 | 350 411 | 288 337 |
| Net Assets Liabilities | 158 047 | 197 469 | 235 054 | 361 702 | 299 028 | 266 966 | 329 461 | 350 202 |
| Other Debtors | 769 | |||||||
| Property Plant Equipment | 2 393 | 4 348 | 5 842 | 10 320 | 8 913 | 6 685 | 3 777 | 814 |
| Cash Bank In Hand | 94 774 | |||||||
| Intangible Fixed Assets | 240 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 158 047 | |||||||
| Tangible Fixed Assets | 2 393 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 300 | |||||||
| Profit Loss Account Reserve | 157 747 | |||||||
| Shareholder Funds | 158 047 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 3 955 | 4 024 | 4 000 | 4 498 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 60 000 | 120 000 | 180 000 | 240 000 | 300 000 | 300 000 | 300 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 798 | 1 849 | 3 797 | 7 236 | 10 207 | 12 435 | 12 705 | 3 935 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 008 | 1 662 | ||||||
| Average Number Employees During Period | 14 | 17 | 21 | 21 | 21 | 22 | 21 | |
| Corporation Tax Payable | 97 736 | 99 719 | 94 946 | 113 382 | 98 823 | 105 362 | 128 617 | 117 859 |
| Creditors | 386 940 | 231 710 | 235 914 | 272 879 | 234 982 | 236 345 | 269 079 | 213 642 |
| Dividends Paid | 360 000 | 480 000 | 480 000 | 480 000 | 480 000 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 988 | 13 832 | 1 988 | 1 988 | 1 988 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 051 | 1 948 | 3 439 | 2 971 | 2 228 | 5 161 | 1 899 | |
| Intangible Assets Gross Cost | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | 300 000 | |
| Net Current Assets Liabilities | -83 867 | 13 947 | 110 322 | 293 136 | 291 808 | 261 551 | 326 628 | 349 591 |
| Other Creditors | 399 | 1 695 | 933 | 1 869 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 891 | 10 669 | ||||||
| Other Disposals Property Plant Equipment | 6 646 | 13 395 | ||||||
| Other Taxation Social Security Payable | 9 586 | 16 488 | 10 970 | 12 317 | 69 | 125 264 | 135 529 | 89 416 |
| Prepayments Accrued Income | 4 298 | 3 206 | 2 953 | 3 099 | ||||
| Profit Loss | 486 648 | 417 326 | 447 938 | 542 495 | 500 741 | |||
| Property Plant Equipment Gross Cost | 3 191 | 6 197 | 9 639 | 17 556 | 19 120 | 19 120 | 16 482 | 4 749 |
| Provisions For Liabilities Balance Sheet Subtotal | 479 | 826 | 1 110 | 1 754 | 1 693 | 1 270 | 944 | 203 |
| Total Assets Less Current Liabilities | 158 526 | 198 295 | 236 164 | 363 456 | 300 721 | 268 236 | 330 405 | 350 405 |
| Trade Creditors Trade Payables | 846 | 250 | ||||||
| Trade Debtors Trade Receivables | 207 780 | 139 590 | 332 727 | 407 172 | 236 430 | 271 169 | 347 458 | 285 238 |
| Advances Credits Directors | 86 | |||||||
| Accrued Liabilities | 4 027 | 4 213 | 4 348 | 3 849 | 3 954 | |||
| Amounts Owed By Associates | 100 | 683 | ||||||
| Amounts Owed To Group Undertakings | 163 097 | 29 900 | 9 900 | |||||
| Amounts Owed To Related Parties | 188 | 508 | 21 076 | 579 | ||||
| Creditors Due Within One Year | 386 940 | |||||||
| Fixed Assets | 242 393 | 184 348 | 125 842 | 70 320 | 8 913 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 60 000 | 60 000 | 60 000 | 60 000 | ||||
| Intangible Assets | 240 000 | 180 000 | 120 000 | 60 000 | ||||
| Intangible Fixed Assets Additions | 300 000 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 60 000 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 60 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 300 000 | |||||||
| Issue Bonus Shares Decrease Increase In Equity | 909 | |||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Allotted | 300 | |||||||
| Number Shares Issued Fully Paid | 909 | 909 | ||||||
| Number Shares Issued Specific Share Issue | 909 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments | 519 | 527 | 716 | 5 418 | 4 298 | |||
| Provisions For Liabilities Charges | 479 | |||||||
| Share Capital Allotted Called Up Paid | 300 | |||||||
| Tangible Fixed Assets Additions | 3 191 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 191 | |||||||
| Tangible Fixed Assets Depreciation | 798 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 798 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 006 | 3 442 | 7 917 | 1 564 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, May 2023 |
accounts | Free Download (11 pages) |
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