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ALPHA INDEX LIMITED

Active

Company number 03746120

Kington, England · Incorporated 6 April 1999

61 Bridge Street, Kington, HR5 3DJ, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

ALPHA INDEX LIMITED is a private limited company registered in England and Wales since its incorporation on 6 April 1999 and remains active on the register. Its registered office is at 61 Bridge Street, Kington, HR5 3DJ, England. Its principal activity is business and domestic software development (SIC 62012).

Ms Maria Pilar Teran Trueba is a person with significant control who holds 50-75% of the shares. Mr Philip Howie Meldrum is a person with significant control who holds 25-50% of the shares. The sole director is MELDRUM, Philip Howie (appointed 6 April 1999). TERAN TRUEBA, Maria Pilar serves as company secretary (appointed 6 April 1999). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 27 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. Companies House holds 77 filings for this company, most recently a mortgage filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 19 September 2026
  • PILAR TERAN (50.0%)
  • PHILIP MELDRUM (45.2%)
  • PHILIP HOWIE MELDRUM (4.8%)
Total shares
1,050
Nominal value
£1,050.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 510 GBP £510.000
B 540 GBP £540.000
Total 1,050

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PHILIP MELDRUM A 475 45.24% 475 93.14%
PILAR TERAN A 35 3.33% 35 6.86%
PHILIP HOWIE MELDRUM B 50 4.76% — —
PILAR TERAN B 490 46.67% — —
Total 1,050 100% 510 100%

Officers

TT
TERAN TRUEBA, Maria Pilar
Secretary
6 April 1999
MP
MELDRUM, Philip Howie
Director
6 April 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 April 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 April 1999

Persons with significant control

PS
Ms Maria Pilar Teran Trueba
Born April 1962
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Philip Howie Meldrum
Born April 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Change Person Secretary Company With Change Date
Officers
21 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2023 View
Change Person Secretary Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Address
2 June 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2004 View
Legacy
Annual Return
15 April 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Capital
5 April 2003 View
Resolution
Resolution
5 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
27 November 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Accounts
10 May 2000 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Address
15 April 1999 View
Incorporation Company
Incorporation
6 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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