Alpha Financial Markets Consulting Group Limited

Active07160664 Private limited company
Incorporated
17 February 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Dutch,British
Born June 1968 (58)
Director · Appointed 28 May 2025
Irish
Born November 1975
Director · Appointed 19 August 2024
British
Born November 1971
Director · Appointed 30 June 2022
British
Born November 1981
Officer history (10 former)
30 June 2026
Resigned Cook, Greg Alan as Director
30 June 2025
Resigned Paton, John Campbell as Director
28 May 2025
Appointed Walsh, Ian Laurence as Director
28 May 2025
19 August 2024
Appointed Mace, Matthew Alexander as Director
31 March 2023
Resigned Fraser, Euan as Director
30 June 2022
Appointed Cook, Greg Alan as Director
30 June 2022
Appointed Peacock, Sarah Louise Preston as Director
14 January 2022
Resigned Curham, Neil Stephen as Director
14 January 2022
Resigned Lantorp, Bo as Director
29 March 2019
Resigned Baker, Nicholas Benjamin as Director
29 March 2019
Resigned Baker, Nicholas Benjamin as Secretary
13 December 2018
Appointed Paton, John Campbell as Director
29 September 2016
Resigned Tomlinson, Gavin Malcolm as Director
1 September 2015
Appointed Tomlinson, Gavin Malcolm as Director
24 October 2013
Resigned Kent, Nicholas Robin as Director
12 April 2011
Appointed Curham, Neil Stephen as Director
5 April 2011
Appointed Fraser, Euan as Director
17 February 2010
Appointed Baker, Nicholas Benjamin as Secretary
17 February 2010
Appointed Kent, Nicholas Robin as Director
17 February 2010
Appointed Baker, Nicholas Benjamin as Director
17 February 2010
Resigned Carter, John as Director
17 February 2010
Appointed Lantorp, Bo as Director
17 February 2010
Appointed Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09928343

Holdings 8

Companies where Alpha Financial Markets Consulting Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2023
Ceased Alpha FMC Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
10 July 2026Director's details changed
10 July 2026Director's details changed
Show all recent filings

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