ALVINE CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ALVINE CAPITAL MANAGEMENT LIMITED · parent
- Alvine Capital AB 100%
Significant events
- “The company is continuing to expand its position in the market and seeks to offer a range of leading alternative investments to its clients.”
- “At 31 December 2024 the Group and the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods: Not later than 1 year £188,000, Later than 1 year and not later than 5 years £236,880. Total £424,880.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RABER, Thomas | Secretary | 2008-05-12 | — | Swedish |
| BOTT, Charles | Director | 2025-12-08 | Aug 1959 | British |
| DENCIK, Petr Juraj | Director | 2012-07-01 | Mar 1943 | Swedish |
| GEORGALA, Steve | Director | 2024-04-17 | Apr 1957 | South African |
| LINGORSKI, Alec | Director | 2020-05-01 | Oct 1989 | Swedish |
| RABER, Thomas | Director | 2005-07-11 | Dec 1960 | Swedish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2005-07-11 | 2008-05-12 |
| CARLE, Ola Torsten Richard | Director | 2006-02-07 | 2012-06-29 |
| O'DONNELL, John | Director | 2006-06-03 | 2007-05-23 |
| RABER, Helena | Director | 2015-04-16 | 2024-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Raber | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-27 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type group | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | MA | incorporation | Memorandum articles | |
| 2023-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-08 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one