Alpha Thames Subsea Limited

Active05421703 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Owned by
David Eric Appleford
Accounts type
Dormant
Region
Greater London
Address
206 Princess Park Manor
Royal Drive
London
N11 3FS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born June 1948 (78)
Secretary · Appointed 12 April 2005
British
Director · Appointed 12 April 2005
British
Born July 1945 (81)
Lane, Brian William
Director · Appointed 12 April 2005
British
Born October 1942 (84)
Director · Appointed 12 April 2005
British
Born October 1957 (69)
Officer history (2 former)
17 October 2023
Appointed Tointon, Kenneth Alan as Director
12 April 2005
Appointed Martin, Roy Christopher as Secretary
12 April 2005
Appointed Appleford, David Eric as Director
12 April 2005
Appointed Lane, Brian William as Director
12 April 2005
Appointed Martin, Roy Christopher as Director
12 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1945 (81)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£25,935
Current Ratio
16.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,935 £25,935 £25,935 £25,935 £25,935 £25,935
Balance sheet detail
202520242023202220212020
Current Assets£27,661£27,661£27,661£27,661£27,661£27,661
Creditors (< 1 year)£1,726£1,726£1,726£1,726£1,726£1,726
Net Current Assets£25,935£25,935£25,935£25,935£25,935£25,935
Net Assets£25,935£25,935£25,935£25,935£25,935£25,935
Shareholder Funds£25,935£25,935£25,935£25,935£25,935£25,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 April 2026
10 September 2025Accounts for a dormant company30 April 2025
26 April 2025Confirmation statement with no updates12 April 2025
20 January 2025Accounts for a dormant company30 April 2024
26 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?