Alcon Performance Engineering Group Limited
Alcon Performance Engineering Group Limited
#08402387 • Active
Founded: 14/02/2013
Industries: Other service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 29 June 2025 (1 month)
Cash in Bank £0.53m
Turnover £32.41m
EBITDA £4.01m
Gross Profit £15.56m
Total Liabilities £17.62m
Employees 241
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Andrew Charles Smith | Director | 08/03/2013 | British | 55 years |
Alistair John Mackinnon | Director | 08/03/2013 | British | 55 years |
Alistair Iain Fergusson | Director | 08/03/2013 | British | 60 years |
Paul Francis Jackson | Director | 08/03/2013 | British | 76 years |
Phillip John Stubbs | Director | 08/03/2013 | British | 57 years |
Robert Charles Warren | Director | 08/03/2013 | British | 76 years |
Jonathan Home Edwards | Director | 08/03/2013 | British | 53 years |
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
08/03/2013
Nationality:
British
Age:
53 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality | |
---|---|---|---|---|
No active PSCs found |
No active PSCs found
Financial Accounts
Sep 2023 | |
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Number of Employees |
Charges
1 charge registered
Hsbc Bank PLC Outstanding
Created 30/05/2013Notification of addition to or amendment of charge.
#084023870001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
04/01/2025 | Accounts | Accounts With Accounts Type Group | View (51 pages) |
30/09/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
27/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/10/2023 | Incorporation | Memorandum Articles | View (29 pages) |
04/10/2023 | Resolution | Resolution | View (4 pages) |
22/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
03/07/2023 | Accounts | Accounts With Accounts Type Group | View (51 pages) |