Alphyn Ltd

Active06467483 Private limited company
Incorporated
8 January 2008 (18 years)
Previously known as
Alphyn UK Ltd (until 16 July 2018)
Claromist Ltd (until 28 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Investigation activities (80300)
Owned by
Martin Anthony Cartwright
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2017
British
Born December 1971 (54)
Secretary · Appointed 8 January 2008
British
Officer history (3 former)
4 July 2018
Resigned Cartwright, Darren Andrew as Director
4 July 2018
Resigned Cartwright, Geoffrey as Director
27 October 2017
Appointed Cartwright, Martin Anthony as Director
11 October 2010
Resigned Cartwright, Martin as Director
8 January 2008
Appointed Cartwright, Darren Andrew as Secretary
8 January 2008
Appointed Cartwright, Martin as Director
8 January 2008
Appointed Cartwright, Darren Andrew as Director
8 January 2008
Appointed Cartwright, Geoffrey as Director

Ownership 1 active

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

Individual · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Former controllers (1)
13 July 2020
Ceased Darren Andrew Cartwright — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £99 £99 £99 £100 £99 £99 £100
Balance sheet detail
2026202520242023202220212020
Cash£99£99£99
Net Assets£100£99£99£100£99£99£99
Shareholder Funds£100£99£99£100£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates13 July 2026
25 June 2026Accounts for a dormant company31 January 2026
29 October 2025Accounts for a dormant company31 January 2025
13 July 2025Confirmation statement with no updates13 July 2025
28 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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