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Alpha (Axxsys) Limited
- Incorporated
- 18 November 2003 (22 years)
- Previously known as
- Axxsys Limited (until 17 June 2026)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Moor Place1 Fore Street AvenueLondonEC2Y 9DT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
Irish
Born November 1975
Director · Appointed 28 May 2025
Dutch,British
Born June 1968 (58)
British
Born February 1978 (48)
Officer history (16 former)
30 June 2026
9 June 2026
30 June 2025
28 May 2025
27 March 2025
31 March 2023
15 July 2022
30 June 2022
Resigned Ritchie, Alexander Philip as Director
30 June 2022
6 June 2022
5 June 2019
5 June 2019
5 June 2019
5 June 2019
5 June 2019
Resigned Georgilis, Christ as Director
5 June 2019
5 June 2019
Resigned Jaksland, Keld Frederik as Director
5 June 2019
Resigned Krarup Christensen, Klaus as Director
22 November 2018
Appointed Georgilis, Christ as Director
27 April 2018
Resigned Waters, Steven as Director
27 May 2016
Appointed Krarup Christensen, Klaus as Director
27 May 2016
Appointed Jaksland, Keld Frederik as Director
27 May 2016
Resigned Moeller, Peter Egeberg as Director
30 November 2015
23 July 2015
Appointed Waters, Steven as Director
8 February 2011
Appointed Moeller, Peter Egeberg as Director
29 October 2010
Resigned Koechlin, Nicolas Charles Jacques as Director
14 August 2009
Resigned Dodson, Paul Leslie as Director
10 March 2008
Appointed Ritchie, Alexander Philip as Director
1 January 2007
1 September 2004
Appointed Dodson, Paul Leslie as Director
18 November 2003
Appointed Koechlin, Nicolas Charles Jacques as Director
18 November 2003
18 November 2003
18 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07160664
Former controllers (2)
4 December 2020
Ceased Alpha Financial Markets Consulting PLC — Owns 75–100% of shares
5 June 2019
Ceased Alexander Philip Ritchie — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 8 July 2026 | Registered office address changed | |||
| 1 July 2026 | Director's details changed | |||
| 1 July 2026 | Director's details changed |
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