Alphaware (Investments) Limited

Active04644241 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Andrew Keel
Richard John Turner
Accounts type
Total exemption full
Region
South East
Address
Charlton House
Dour Street
Dover
CT16 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2003
British
Director · Appointed 19 February 2003
British
Born March 1958 (68)
Director · Appointed 19 February 2003
British
Born November 1958
Officer history (2 former)
19 February 2003
Appointed Turner, Richard John as Secretary
19 February 2003
Appointed Keel, Andrew as Director
19 February 2003
Appointed Turner, Richard John as Director
19 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1958
Former controllers (1)
21 July 2024
Ceased Alphaware Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£1
Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Debtors£0£1£1£1£1
Cash£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with no updates22 January 2026
21 August 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with updates22 January 2025
21 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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