AU

ALPHA UNIVERSAL MANAGEMENT LIMITED

Dissolved

Company number 05890789

London, United Kingdom · Incorporated 28 July 2006

42-44 Bishopsgate, London, EC2N 4AH, United Kingdom

Last updated on 20 September 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2011

Company history

Previous company names

LOTUS RESOURCES PLC · 28 July 2006 – 21 December 2010

ALPHA UNIVERSAL MANAGEMENT PLC · 21 December 2010 – 18 July 2018

Company overview

ALPHA UNIVERSAL MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 17 June 2025 having been incorporated on 28 July 2006. It has changed its name 2 times, most recently from ALPHA UNIVERSAL MANAGEMENT PLC on 21 December 2010. Its registered office is at 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom. Its principal activity is mining of other non-ferrous metal ores (SIC 07290).

Gobind Sahney is a person with significant control who has the right to appoint and remove directors. The sole director is WARRENDER, Neil Robert (appointed 20 March 2025). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2024, on 16 January 2025. Its most recent confirmation statement was made up to 23 August 2024. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 17 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
23 August 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WN
WARRENDER, Neil Robert
Director
20 March 2025
BJ
BRADLEY-HOARE, Jonathan
Secretary · Resigned
1 January 2011
SG
SAHNEY, Gobind
Director · Resigned
29 October 2010
BH
BRADLEY HOARE, Jonathan
Director · Resigned
14 September 2010
MP
MCNEILL, Peter Roy, Dr
Director · Resigned
30 November 2009
BJ
BENSON, James Peter
Director · Resigned
1 May 2007
WY
WANG, Yi, Dr
Director · Resigned
21 March 2007
CS
CHT SECRETARIES LIMITED
Corporate Secretary · Resigned
9 January 2007
LL
LU, Luka
Director · Resigned
1 September 2006
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
28 July 2006
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
28 July 2006
PD
PEDLEY, David Andrew
Director · Resigned
28 July 2006
MC
MORGAN, Christopher Arthur
Director · Resigned
28 July 2006
RE
RADCLIFFE, Edward Eugene Joseph
Director · Resigned
28 July 2006
LS
LONGWORTH, Simon John
Director · Resigned
28 July 2006

Persons with significant control

PS
Gobind Sahney
Born December 1961
Right To Appoint And Remove Directors
30 April 2016

Funding

9 funding rounds
7 April 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
17 November 2010
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
16 March 2010
Shares allotted · 0 shares allotted
—
9 February 2010
Shares allotted · 0 shares allotted
—
8 December 2009
Shares allotted · 0 shares allotted
—
14 October 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Reregistration Public To Private Company
Change Of Name
18 July 2018 View
Re Registration Memorandum Articles
Incorporation
18 July 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Resolution
Resolution
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2016 View
Gazette Filings Brought Up To Date
Gazette
23 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 July 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Gazette Filings Brought Up To Date
Gazette
8 July 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Capital Allotment Shares
Capital
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Termination Secretary Company With Name
Officers
4 January 2011 View
Appoint Person Secretary Company With Name
Officers
4 January 2011 View
Resolution
Resolution
29 December 2010 View
Certificate Change Of Name Company
Change Of Name
21 December 2010 View
Change Of Name Notice
Change Of Name
21 December 2010 View
Capital Allotment Shares
Capital
6 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Change Person Director Company
Officers
30 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 September 2010 View
Move Registers To Sail Company
Address
21 September 2010 View
Change Sail Address Company
Address
21 September 2010 View
Resolution
Resolution
12 May 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Statement Of Companys Objects
Change Of Constitution
23 December 2009 View
Resolution
Resolution
23 December 2009 View
Capital Allotment Shares
Capital
23 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Capital Allotment Shares
Capital
16 November 2009 View
Legacy
Capital
25 August 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Group
Accounts
9 February 2009 View
Resolution
Resolution
30 December 2008 View
Resolution
Resolution
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Capital
18 July 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
8 May 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Address
29 November 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 October 2007 View
Application To Commence Business
Incorporation
30 October 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Capital
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Accounts
21 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Capital
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Resolution
Resolution
1 April 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Capital
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Incorporation Company
Incorporation
28 July 2006 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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