Alpine International Services Limited

Active04012842 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Other business support service activities n.e.c. (82990)
Owned by
Paulo Alexandre Breda Marques
Accounts type
Total exemption full
Region
Greater London
Address
111 Park Street
Mayfair
London
W1K 7JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2019
Director · Appointed 1 October 2013
British
Born August 1946 (80)
Officer history (8 former)
31 March 2019
Resigned Finchley Secretaries Limited as Corporate Secretary
31 March 2019
Appointed Bradley Carr Limited as Corporate Secretary
31 October 2013
Resigned Allen, Martin John Mayhew as Director
1 October 2013
Appointed Bowen, Peter John as Director
1 October 2012
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
1 October 2012
Appointed Allen, Martin John Mayhew as Director
1 October 2012
Appointed Finchley Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Daoudi, Sharon as Director
1 October 2012
Resigned Epsilon Directors Limited as Corporate Director
1 August 2010
Appointed Daoudi, Sharon as Director
10 December 2001
Appointed Epsilon Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
7 June 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 June 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 June 2000
Appointed Wigmore Directors Limited as Corporate Director
7 June 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paulo Alexandre Breda Marques
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Angolan
Born June 1969 (57)

Financials

Cash
£772,917
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £8,545 £60,742
Balance sheet detail
20242023202120202019
Current Assets£785,442£558,295USD 1,235,513USD 323,866USD 253,412
Debtors£12,525£516,928USD 16,918USD 296,215USD 55,101
Cash£772,917£41,367USD 1,218,595USD 27,651USD 198,311
Creditors (< 1 year)£724,700£549,750USD 1,383,816USD 551,384USD 545,355
Net Current Assets£60,742£8,545(USD 148,303)(USD 227,518)(USD 291,943)
Shareholder Funds£60,742£8,545(USD 148,303)(USD 227,518)(USD 291,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates7 January 2026
29 September 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with no updates7 January 2025
30 September 2024Total exemption full accounts31 December 2023
8 January 2024Confirmation statement with updates7 January 2024
Show all recent filings

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