Alphaglen Asset Management Limited

Active03964342 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen David Marshall
Accounts type
Micro entity
Region
South East
Address
Unit 12A Millbrook Business Park
Sybron Way
Crowborough
TN6 3JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 2000
British
Director · Appointed 10 April 2000
British
Born April 1962 (64)
Officer history (2 former)
10 April 2000
Appointed Lumsden, James Herbert as Secretary
10 April 2000
Appointed Marshall, Stephen David as Director
4 April 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 April 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 April 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
4 April 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£23,831
Debt Ratio
68%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,882 £25,150 £24,756 £24,434 £24,134 £23,831
Balance sheet detail
202520242023202220212020
Fixed Assets£75,023£75,023£75,023£75,023£75,023£75,023
Current Assets£0£0£0
Creditors (< 1 year)£51,192£50,889£50,589£50,267£49,873£46,141
Creditors (> 1 year)£0£0£0
Net Current Assets(£51,192)(£50,889)(£50,589)(£50,267)(£49,873)(£46,141)
Net Assets£23,831£24,134£24,434£24,756£25,150£28,882
Shareholder Funds£23,831£24,134£24,434£24,756£25,150£28,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates4 April 2026
30 January 2026Micro company accounts30 April 2025
7 April 2025Secretary's details changed
7 April 2025Confirmation statement with no updates4 April 2025
26 January 2025Micro company accounts30 April 2024
Show all recent filings

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