Alpha Trustees Limited

Active05136530 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (23 former)
17 December 2025
Resigned Almond, Mark as Director
3 November 2025
Appointed Easton, Ross Andrew as Director
3 November 2025
Appointed Inkster, Darlene as Director
3 November 2025
Appointed Bold, Graeme Robert as Director
31 October 2025
Resigned Sandell, Jonathan Mark Donald as Director
26 March 2025
Appointed Sandell, Jonathan Mark Donald as Director
25 February 2025
Resigned Hardie, Graeme Stuart as Director
31 May 2024
Resigned Robinson, Matthew David as Director
17 November 2023
Appointed Smith-Bloor, Laura Elizabeth Rose as Director
17 November 2023
Appointed Almond, Mark as Director
31 October 2023
Resigned Anthony, Gareth as Director
31 October 2023
Resigned Barlow, Wayne Christopher as Director
31 October 2022
Appointed Robinson, Matthew David as Director
31 October 2022
Resigned Spencer, Christopher as Director
31 October 2022
Appointed Hardie, Graeme Stuart as Director
22 July 2022
Resigned Barefoot, Lee John as Director
22 July 2022
Appointed Anthony, Gareth as Director
22 July 2022
Appointed Barlow, Wayne Christopher as Director
31 January 2022
Resigned Downing, Paul as Director
31 January 2022
Resigned Fox, John Damien as Director
10 December 2020
Appointed Barefoot, Lee John as Director
10 December 2020
Appointed Spencer, Christopher as Director
10 December 2020
Appointed Fox, John Damien as Director
10 December 2020
Appointed Ramshaw, Lynne as Director
10 December 2020
Resigned Larkman, Toby William as Director
10 December 2020
Resigned Wood, Craig John as Director
24 February 2020
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
17 February 2020
Appointed Larkman, Toby William as Director
17 February 2020
Appointed Wood, Craig John as Director
31 October 2018
Resigned Tomlin, James as Director
30 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
12 July 2018
Resigned Rathore, Afshan as Secretary
6 April 2018
Resigned Ragnauth, Kate as Director
13 March 2018
Appointed Downing, Paul as Director
6 June 2017
Appointed Rathore, Afshan as Secretary
6 June 2017
31 May 2017
Resigned Ung, Julie as Secretary
31 May 2017
Resigned Lilwall, Michael Raymond Ian as Director
3 April 2017
Appointed Tomlin, James as Director
7 January 2015
Resigned Rawlingson, James Hedley as Director
18 September 2012
Resigned Teper, Gary as Secretary
18 September 2012
Appointed Ung, Julie as Secretary
1 September 2011
Appointed Rawlingson, James Hedley as Director
31 August 2011
Resigned Hurst, Peter Anthony as Director
25 May 2004
Appointed Teper, Gary as Secretary
25 May 2004
Appointed Hurst, Peter Anthony as Director
25 May 2004
Appointed Lilwall, Michael Raymond Ian as Director
25 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2004
Appointed Ragnauth, Kate as Director
25 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03578067
Former controllers (1)
31 May 2017
Ceased Charles Stanley Group PLC — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1£1£1£1£1
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
23 October 2026Register inspection address has been changed
6 July 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates20 March 2026
19 December 2025Termination of appointment of a director
Show all recent filings

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