AL

ALPHACO LTD

Active

Company number 06803983

London, United Kingdom · Incorporated 28 January 2009

First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Alphaco Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
26 July 2018
Shares allotted · 0 shares allotted
—
13 February 2018
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
20 March 2017
Shares allotted · 0 shares allotted
—
3 November 2016
Shares allotted · 0 shares allotted
—
3 November 2016
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 September 2024 View
Gazette Filings Brought Up To Date
Gazette
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Secretary Company With Change Date
Officers
31 October 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Change Person Secretary Company With Change Date
Officers
2 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Accounts Amended With Accounts Type Small
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Capital Allotment Shares
Capital
27 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
19 December 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Capital Alter Shares Subdivision
Capital
11 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Gazette Filings Brought Up To Date
Gazette
14 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2009 View
Legacy
Accounts
25 March 2009 View
Incorporation Company
Incorporation
28 January 2009 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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