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ALLICA BANK LIMITED is an active 15-year-old company. Worth a closer look: confirmation statement overdue at companies house and 1 outstanding charge. On the plus side, accounts filed and up to date.
Risk indicators1 point to check
Confirmation statement overdue at Companies House
1 outstanding charge — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 15+ years on the register
Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.
Director · appointed 1 Nov 2024 · British,South African
GHATAK, Amitabh
Director · appointed 15 May 2025 · British
HEATH, James Benjamin
Director · appointed 17 Oct 2017 · British
KIRK, Amy Jayne
Director · appointed 1 Jun 2026 · American
MALTBY, John Neil
Director · appointed 1 Sep 2019 · British
MARSTON, Paul Martin
Director · appointed 1 Aug 2018 · British
MCDONALD PRYER, Patrice
Director · appointed 16 May 2017 · Irish
SUBRAMANIAN, Nivedita
Director · appointed 15 May 2025 · British
Ownership & control (PSC)
Warwick Capital Partners Llp
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementOverdue
Last statement14 Jul 2026
Next statement due29 Jul 2026
Accounts typeGroup accounts
Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.
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🏠Complete property & land list🔒 Premium
Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.
📄Downloadable PDF due-diligence report🔒 Premium
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📊Original filed accounts & full history🔒 Premium
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 11:02 UK.