Alphaone Capital Ltd

Active05695302 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicolas Sarkis
Accounts type
Dormant
Region
Greater London
Address
46 Upper Grosvenor Street (Flat 19)
London
W1K 2NW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2006
French
Born October 1971 (55)
Officer history (5 former)
5 September 2026
Resigned Sarkis, Nicolas as Secretary
11 March 2010
Appointed Sarkis, Nicolas as Secretary
11 March 2010
Resigned Zaid, Raissa as Secretary
30 March 2009
Appointed Zaid, Raissa as Secretary
30 March 2009
Resigned Lamy, Philippe as Secretary
6 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 January 2007
Appointed Lamy, Philippe as Secretary
2 February 2006
Appointed Sarkis, Nicolas as Director
2 February 2006
Appointed London Law Services Limited as Corporate Nominee Director
2 February 2006
Resigned London Law Services Limited as Corporate Nominee Director
2 February 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born October 1971 (55)

Holdings 1

Companies where Alphaone Capital Ltd is registered as a person with significant control

Has significant influence or control (as a firm)
Active

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Cash£1
Net Current Assets£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a secretary
18 February 2026Confirmation statement with no updates18 February 2026
18 November 2025Accounts for a dormant company28 February 2025
31 March 2025Confirmation statement with no updates11 March 2025
3 February 2025Director's details changed
Show all recent filings

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