ALLIANCE MIDCO LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-26

2. Directors (5 active)

BALA, Marc Amiel

director · appointed 2022-12-16 · born 5/1974 (age 52)

HENKENMEIER, Stephen Edward

director · appointed 2022-12-16 · born 10/1969 (age 57)

HEPSWORTH, Mark Graham

director · appointed 2025-09-22 · born 8/1959 (age 67)

KOH, Jun-Young David

director · appointed 2026-01-08 · born 9/1997 (age 29)

MANAKTALA, Ishan Harishlal

director · appointed 2022-12-16 · born 3/1979 (age 47)

3. Shareholders (1 active)

Alliance Holdco 1 Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Alliance Holdco 1 Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Alliance Holdco 1 Ltd

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 2 medium · 0 low