Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Alphaco Investments Limited
- Incorporated
- 7 November 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Paul OneillSimon Graham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Timpany, Edward Allen
Secretary · Appointed 7 November 2012
Director · Appointed 7 November 2012
British
Born May 1956 (70)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Oneill
Individual · Notified 11 December 2020
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish
Born November 1978
Simon Graham
Individual · Notified 11 December 2020
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1970 (56)
Holdings 1
Companies where Alphaco Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (3)
11 December 2020
Ceased Spread Nominees Limited — Holds 25–50% of voting rights
11 December 2020
Ceased Cosign Nominees Limited — Holds 25–50% of voting rights
6 April 2016
Ceased & Mrs Michael Cahill — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£2,240)
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £3,262,542 | £3,260,302 | £3,257,912 | £3,206,208 |
| Net Current Assets | (£3,262,542) | (£3,260,302) | (£3,257,912) | (£3,206,208) |
| Shareholder Funds | (£3,262,542) | (£3,260,302) | (£3,257,912) | (£3,206,208) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 3 August 2026 | Change of details for a person with significant control |
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