opendata.bot
Company number
09270045

ALLEVA LIMITED

Officer · LOH, Tick Yin and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ALLEVA LIMITED
Company number
09270045
Registered office
103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Company type
Private Limited Company
Incorporated on
17 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 17/10/2014
Active
director
Appointed 17/10/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Stuart Patrick Mawhinney
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Stuart Patrick Mawhinney
born 07/1965 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 17/10/2014
director Appointed 17/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Ian Stuart Patrick Mawhinney
17/10/2014 Director appointed MAWHINNEY, Ian Stuart Patrick
17/10/2014 Secretary appointed LOH, Tick Yin

Financial highlights

No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLEVA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09270045
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALLEVA LIMITED?
According to the official registry, the company number of ALLEVA LIMITED is 09270045.
Where is ALLEVA LIMITED registered?
The registered office is 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG.
Who runs ALLEVA LIMITED?
LOH, Tick Yin is listed among the officers of ALLEVA LIMITED.
What is the SIC code of ALLEVA LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ALLEVA LIMITED?
Mr Ian Stuart Patrick Mawhinney is recorded as a person with significant control.
When are the next accounts of ALLEVA LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ALLEVA LIMITED (09270045)

ALLEVA LIMITED is a private limited company incorporated on 17 October 2014 and registered in the United Kingdom under company number 09270045. Its registered office is at 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Ian Stuart Patrick Mawhinney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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