Alpha FMC Bidco Limited

Active09928343 Private limited company
Incorporated
23 December 2015 (10 years)
Previously known as
Caelius Bidco Limited (until 23 November 2016)
DMWSL 816 Limited (until 11 January 2016)
This list may be incomplete. See all names on Companies House
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

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 June 2026
Resigned Cook, Greg Alan as Director
9 June 2026
Appointed Walsh, Ian Laurence as Director
30 June 2025
Resigned Paton, John Campbell as Director
28 May 2025
31 March 2023
Resigned Fraser, Euan Neil Blyth as Director
30 June 2022
Appointed Cook, Greg Alan as Director
29 March 2019
Resigned Baker, Nicholas Benjamin as Director
13 December 2018
Appointed Paton, John Campbell as Director
13 December 2018
Resigned Kent, Nicholas Robin as Director
31 March 2018
5 October 2017
Resigned Davidson, Andrew as Director
5 October 2017
Resigned Ligertwood, Mark Murray as Director
3 February 2016
Appointed Baker, Nicholas Benjamin as Director
3 February 2016
Appointed Fraser, Euan Neil Blyth as Director
3 February 2016
Appointed Kent, Nicholas Robin as Director
3 February 2016
Appointed Trotter, Timothy Hugh Southcombe as Director
28 January 2016
Appointed Davidson, Andrew as Director
5 January 2016
Appointed Ligertwood, Mark Murray as Director
5 January 2016
Resigned Pentland, John Barry as Director
23 December 2015
Appointed Pentland, John Barry 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
Private Limited Company
Reg. no. 09965297

Holdings 2

Companies where Alpha FMC Bidco Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2023
Ceased Alpha FMC Midco 2 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
8 July 2026Registered office address changed
1 July 2026Registered office address changed
Show all recent filings

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