Background WavePink WaveYellow Wave

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED (07160664)

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED (07160664) is an active UK company. incorporated on 17 February 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED has been registered for 16 years.

Company Number
07160664
Status
active
Type
ltd
Incorporated
17 February 2010
Age
16 years
Address
60 Gresham Street, London, EC2V 7BB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED is an active company incorporated on 17 February 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

07160664

LTD Company

Age

16 Years

Incorporated 17 February 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

60 Gresham Street London, EC2V 7BB,

Previous Addresses

Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
From: 17 February 2010To: 29 October 2013
Timeline

63 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Share Issue
Mar 10
Funding Round
Mar 10
Capital Reduction
Apr 10
Share Buyback
Apr 10
Capital Update
Apr 10
Capital Update
Apr 10
Director Joined
Apr 11
Funding Round
Apr 11
Director Joined
Apr 11
Funding Round
May 11
Director Joined
May 11
Capital Reduction
May 11
Share Buyback
May 11
Funding Round
Nov 11
Capital Reduction
Mar 12
Share Buyback
Mar 12
Funding Round
Jun 12
Capital Reduction
Jun 12
Share Buyback
Jun 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Jan 13
Funding Round
Jan 13
Capital Reduction
Apr 13
Share Buyback
Apr 13
Funding Round
Apr 13
Director Left
Oct 13
Loan Secured
Oct 13
Funding Round
Nov 13
Loan Secured
Nov 13
Funding Round
Feb 14
Director Joined
Jan 16
Loan Secured
Feb 16
Loan Secured
Feb 16
Share Issue
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Director Left
Oct 16
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Jan 19
Director Left
Apr 19
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Apr 23
Owner Exit
Feb 24
Director Joined
Aug 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
26
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

129

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2026
AAAnnual Accounts
Legacy
29 October 2025
PARENT_ACCPARENT_ACC
Legacy
29 October 2025
GUARANTEE2GUARANTEE2
Legacy
29 October 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
15 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
21 November 2023
RP04CS01RP04CS01
Accounts With Accounts Type Full
20 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2017
MR04Satisfaction of Charge
Confirmation Statement
16 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Capital Variation Of Rights Attached To Shares
19 February 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
19 February 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
19 February 2016
RESOLUTIONSResolutions
Memorandum Articles
18 February 2016
MAMA
Resolution
18 February 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Group
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Resolution
25 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
6 November 2013
MR01Registration of a Charge
Capital Allotment Shares
5 November 2013
SH01Allotment of Shares
Memorandum Articles
30 October 2013
MEM/ARTSMEM/ARTS
Resolution
30 October 2013
RESOLUTIONSResolutions
Resolution
30 October 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
29 October 2013
AD01Change of Registered Office Address
Termination Director Company With Name
29 October 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
29 October 2013
MR01Registration of a Charge
Legacy
22 October 2013
SH20SH20
Resolution
21 October 2013
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2013
SH01Allotment of Shares
Capital Cancellation Shares
22 April 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 April 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Resolution
29 January 2013
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Capital Allotment Shares
10 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Capital Allotment Shares
11 July 2012
SH01Allotment of Shares
Capital Cancellation Shares
26 June 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 June 2012
SH03Return of Purchase of Own Shares
Capital Allotment Shares
8 June 2012
SH01Allotment of Shares
Resolution
8 June 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
16 March 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 March 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Full
18 November 2011
AAAnnual Accounts
Capital Allotment Shares
7 November 2011
SH01Allotment of Shares
Resolution
15 July 2011
RESOLUTIONSResolutions
Legacy
17 May 2011
CAP-SSCAP-SS
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 May 2011
AP01Appointment of Director
Capital Cancellation Shares
16 May 2011
SH06Cancellation of Shares
Resolution
16 May 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 May 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Resolution
19 April 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Capital Statement Capital Company With Date Currency Figure
20 April 2010
SH19Statement of Capital
Resolution
20 April 2010
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
14 April 2010
SH19Statement of Capital
Resolution
14 April 2010
RESOLUTIONSResolutions
Legacy
13 April 2010
CAP-SSCAP-SS
Capital Cancellation Shares
13 April 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 April 2010
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
7 April 2010
AA01Change of Accounting Reference Date
Legacy
31 March 2010
CAP-SSCAP-SS
Capital Alter Shares Subdivision
16 March 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
16 March 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
1 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Incorporation Company
17 February 2010
NEWINCIncorporation