AE

ALCESTER EP1 LIMITED

Active

Company number 03985580

Birmingham · Incorporated 4 May 2000

11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2021

Company history

Previous company names

LEADFAIR LIMITED · 4 May 2000 – 14 August 2000

MOZART EP LIMITED · 14 August 2000 – 31 October 2000

MCKECHNIE EP HOLDINGS LIMITED · 31 October 2000 – 10 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Melrose Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2016

Funding

3 funding rounds
26 March 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
14 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Change Sail Address Company With Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Move Registers To Sail Company With New Address
Address
23 August 2019 View
Change Sail Address Company With New Address
Address
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2015 View
Legacy
Capital
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Capital Allotment Shares
Capital
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
10 October 2012 View
Resolution
Resolution
20 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Resolution
Resolution
6 December 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
1 May 2007 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Officers
3 August 2005 View
Memorandum Articles
Incorporation
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Annual Return
25 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
13 February 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Address
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Memorandum Articles
Incorporation
8 November 2000 View
Legacy
Capital
8 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Accounts
11 August 2000 View
Incorporation Company
Incorporation
4 May 2000 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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