AF

ALPHA FMC BIDCO LIMITED

Active

Company number 09928343

London, United Kingdom · Incorporated 23 December 2015

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

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2023

Company history

Previous company names

DMWSL 816 LIMITED · 23 December 2015 – 11 January 2016

CAELIUS BIDCO LIMITED · 11 January 2016 – 23 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 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
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Actium Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 October 2023

Funding

3 funding rounds
18 October 2023
Shares allotted · 0 shares allotted
—
11 October 2023
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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 Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 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 Updates
Confirmation Statement
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Accounts With Accounts Type Full
Accounts
23 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
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 October 2023 View
Capital Allotment Shares
Capital
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Legacy
Capital
19 October 2023 View
Legacy
Insolvency
19 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2023 View
Capital Allotment Shares
Capital
12 October 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 Full
Accounts
28 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 Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Resolution
Resolution
23 November 2016 View
Change Of Name Notice
Change Of Name
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Capital Allotment Shares
Capital
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Resolution
Resolution
19 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Certificate Change Of Name Company
Change Of Name
11 January 2016 View
Incorporation Company
Incorporation
23 December 2015 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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