ALWAYSON GROUP LIMITED

Company Number 04348334

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Status Active
Incorporated January 7, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 London Street
Reading
RG1 4QW

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Feb 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ALWAYSON GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04348334, this organization has been active since January 2002. Primarily in the 70100 sector, the business maintains its official headquarters at 1 London Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Mar 25, 2026
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Confirmation Statement
Jan 28, 2026
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Accounts
Mar 10, 2025
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Confirmation Statement
Feb 5, 2025
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Accounts
Sep 17, 2024
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Confirmation Statement
Feb 3, 2024
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Accounts
Aug 29, 2023
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Confirmation Statement
Feb 6, 2023
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Accounts
Sep 1, 2022
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Confirmation Statement
Feb 24, 2022
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Mortgage
Sep 22, 2021
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Accounts
Sep 14, 2021
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Confirmation Statement
Feb 12, 2021
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Accounts
Sep 23, 2020
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Confirmation Statement
Feb 11, 2020
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Accounts
Dec 20, 2019
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Accounts
Dec 20, 2019
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Other
Dec 20, 2019
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Other
Dec 20, 2019
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Confirmation Statement
Jan 23, 2019
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Accounts
Sep 28, 2018
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Confirmation Statement
Jan 20, 2018
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Resolution
Aug 17, 2017
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Persons With Significant Control
Jul 6, 2017
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Persons With Significant Control
Jul 6, 2017
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Ownership & Significant Control

Significant Controllers
On Direct Business Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Foresight Vct Plc
• Ownership of shares 50 to 75 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 24 years
Directory of Officers
corporate secretary
Active
Active
director
Active
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate director
Resigned

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