Alpha Agency Solutions Ltd

Active14073724 Private limited company
Incorporated
27 April 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mark Simon Frey
Accounts type
Full
Region
Greater London
Address
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frey, Mark Simon
Director · Appointed 22 April 2026
Canadian
Born September 1977 (49)
Director · Appointed 27 April 2022
British
Born September 1987 (39)
Officer history (4 former)
22 April 2026
Appointed Frey, Mark Simon as Director
20 April 2026
Resigned Butters, Timothy Nigel as Director
2 January 2025
Resigned Tillbrook, Morgan James as Director
26 March 2024
Resigned Dowling, Adam as Director
3 April 2023
Resigned Kidd, Timothy Charles as Director
27 April 2022
Appointed Marsh, Samuel John as Director
27 April 2022
Appointed Kidd, Timothy Charles as Director
27 April 2022
Appointed Dowling, Adam as Director
27 April 2022
Appointed Tillbrook, Morgan James as Director
27 April 2022
Appointed Butters, Timothy Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05108142
Former controllers (1)
22 September 2026
Ceased Alpha Group International Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alpha Agency Solutions Ltd This company Owns 75–100% of shares
Alpha FX Institutional Limited Owns 75–100% of shares
Alpha FX Netherlands Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
12 October 2026Other filing—
12 October 2026Other filing—
12 October 2026Other filing—
12 October 2026Other filing—
22 September 2026Cessation of a person with significant control
Show all 24 filings

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