LA

LIBERTY ALPHA LIMITED

Active

Company number 07232228

London · Incorporated 22 April 2010

210-220 Regent Street Mayfair, London

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2018

Company history

Previous company names

BLUEGEM ALPHA LIMITED · 22 April 2010 – 25 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Liberty Theta Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2018

Funding

1 funding round
7 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Legacy
Other
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Legacy
Other
18 July 2023 View
Legacy
Accounts
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2021 View
Legacy
Accounts
15 September 2021 View
Legacy
Other
16 July 2021 View
Legacy
Other
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Memorandum Articles
Incorporation
2 April 2021 View
Resolution
Resolution
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2021 View
Legacy
Other
9 February 2021 View
Resolution
Resolution
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2019 View
Legacy
Accounts
17 September 2019 View
Legacy
Other
17 September 2019 View
Legacy
Other
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2017 View
Legacy
Accounts
25 October 2017 View
Legacy
Other
25 October 2017 View
Legacy
Other
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2016 View
Legacy
Other
14 November 2016 View
Legacy
Accounts
14 November 2016 View
Legacy
Other
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Legacy
Other
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
30 November 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Accounts Amended With Accounts Type Group
Accounts
30 July 2014 View
Accounts With Accounts Type Group
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Resolution
Resolution
14 November 2013 View
Accounts With Accounts Type Group
Accounts
6 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Legacy
Mortgage
2 July 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Incorporation Company
Incorporation
22 April 2010 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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