AF

ALPHA FMC GROUP NOMINEES LTD

Active

Company number 08936452

London, United Kingdom · Incorporated 12 March 2014

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

Last updated on 16 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

ALPHA FMC GROUP NOMINEES LTD is an active private limited company incorporated on 12 March 2014 and registered in England and Wales. Its registered office is at Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT. The company is a dormant subsidiary wholly owned by Alpha FMC Bidco Limited, which holds 75-100% of the shares and voting rights.

The company’s principal activity is classified under SIC code 82990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2026, are dormant. The confirmation statement was last made up to 1 March 2026.

Current directors are Ian Laurence Walsh (Irish, appointed 9 June 2026) and Joannes Anthonius Willem Gooze Zijl (Dutch and British, appointed 28 May 2025). A change of registered office address was filed on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Alpha Fmc Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Gazette Filings Brought Up To Date
Gazette
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Incorporation Company
Incorporation
12 March 2014 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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