6 Alpha Associates Limited

Active05119798 Private limited company
Incorporated
5 May 2004 (22 years)
Previously known as
6@Lpha Associates Limited (until 3 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Risk and damage evaluation (66210)
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Karen Lorraine Cooke
Simon Cooke
Owned by
Uxo International SL
Accounts type
Total exemption full
Address
23 Church Street
Rickmansworth
WD3 1DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Karen Lorraine
Director · Appointed 23 July 2020
British
Born February 1968 (58)
Cooke, Karen Lorraine
Secretary · Appointed 31 July 2009
Cooke, Simon
Director · Appointed 5 May 2004
British
Born April 1961 (65)
Officer history (6 former)
23 July 2020
Appointed Cooke, Karen Lorraine as Director
25 June 2012
Resigned Gooderham, Lee as Director
7 March 2011
Appointed Gooderham, Lee as Director
9 July 2010
Resigned Ainslie, Hamish as Director
20 October 2009
Resigned Holt, Christopher as Director
31 July 2009
Appointed Cooke, Karen Lorraine as Secretary
31 July 2009
Resigned Bradshaw as Corporate Secretary
29 October 2008
Appointed Holt, Christopher as Director
28 October 2008
Appointed Ainslie, Hamish as Director
1 June 2007
Appointed Bradshaw as Corporate Secretary
1 June 2007
Resigned Cooke, Rachael Eva as Secretary
5 May 2004
Appointed Cooke, Simon as Director
5 May 2004
Appointed Tayler Bradshaw Limited as Corporate Secretary
5 May 2004
Resigned Tayler Bradshaw Limited as Corporate Secretary
5 May 2004
Appointed Cooke, Rachael Eva as Secretary

Ownership 1 active

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

Uxo International SL
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. Not Applicable
Former controllers (2)
30 April 2025
Ceased Karen Lorraine Cooke — Owns 50–75% of shares
30 April 2025
Ceased Simon Cooke — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,813,618
Cash
£1,302,406
Debt Ratio
15%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £989,047 £1,376,811 £2,056,077 £2,415,976 £2,347,869 £2,813,618
Balance sheet detail
202520242023202220212020
Fixed Assets£457,717£714,369£524,466£423,890£214,718£173,873
Current Assets£2,845,016£1,464,951£2,484,519£1,971,625£1,819,073£1,421,282
Debtors£805,196£426,125
Cash£1,302,406£1,602,428£1,013,877£995,157
Creditors (< 1 year)£483,115£77,871£661,433£334,388£652,930£605,927
Net Current Assets£2,361,901£1,639,100£1,896,560£1,637,237£1,166,143£815,354
Net Assets£2,813,618£2,347,869£2,415,976£2,056,077£1,376,811£989,047
Shareholder Funds£2,347,869£2,415,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 May 2025
10 December 2025Director's details changed
10 December 2025Director's details changed
10 December 2025Secretary's details changed
10 December 2025Director's details changed
Show all recent filings

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