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Company number
11052471

ALIANDO UK PRIVATE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALIANDO UK PRIVATE LIMITED
Company number
11052471
Registered office
INTERNATIONAL HOUSE, 50, ESSEX STREET, LONDON, WC2R 3JF · 211 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2017
Status
Active
Age
8 years
Previous names
HENSON GROUP SERVICES UK LTD (to 08 May 2026)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 95110 — Repair of computers and peripheral equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

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.

People with significant control

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

Henson Group Inc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/12/2019
Mr Gregory Scott Henson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2022
Mr Gregory Scott Henson
owns 75–100% of shares
Notified 07/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gregory Scott Henson
born 04/1973 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2022 Controls 2 companies
Henson Group Inc name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2022
Mr Gregory Scott Henson
born 04/1973 · United States owns 75–100% of shares Control ended 13/12/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Registered name changed HENSON GROUP SERVICES UK LTD ALIANDO UK PRIVATE LIMITED
01/01/2022 Person with significant control ceased Henson Group Inc
01/01/2022 Person with significant control added Mr Gregory Scott Henson
13/12/2019 Person with significant control ceased Mr Gregory Scott Henson
13/12/2019 Person with significant control added Henson Group Inc
07/11/2017 Person with significant control added Mr Gregory Scott Henson

Documents for ALIANDO UK PRIVATE LIMITED

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ALIANDO UK PRIVATE LIMITED?
According to the official registry, the company number of ALIANDO UK PRIVATE LIMITED is 11052471.
Where is ALIANDO UK PRIVATE LIMITED registered?
The registered office is INTERNATIONAL HOUSE, 50, ESSEX STREET, LONDON, WC2R 3JF.
What is the SIC code of ALIANDO UK PRIVATE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 95110 — Repair of computers and peripheral equipment.
Who controls ALIANDO UK PRIVATE LIMITED?
Henson Group Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ALIANDO UK PRIVATE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALIANDO UK PRIVATE LIMITED (11052471)

ALIANDO UK PRIVATE LIMITED is a private limited company incorporated on 7 November 2017 and registered in the United Kingdom under company number 11052471. Its registered office is at INTERNATIONAL HOUSE, 50, ESSEX STREET, LONDON, WC2R 3JF. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Henson Group Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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