Introduction
Watch Company
A
ALPHA RE SERVICES LTD
ALPHA RE SERVICES LTD is an active company incorporated on 26 February 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. ALPHA RE SERVICES LTD was registered 7 years ago.(SIC: 77400)
Status
active
Active since 7 years ago
Company No
11847635
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
ST IPCO LTD
From: 26 February 2019To: 29 July 2024
Address
Station House Station Road London, SW13 0HT,
Previous Addresses
34 New House 67-68 Hatton Garden London EC1N 8JY England
From: 9 December 2019To: 18 December 2019
Station House Station Road London SW13 0HT England
From: 26 February 2019To: 9 December 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 26 Feb 2019
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
26 Feb 2019
Active
KEMSLEY, Christopher Neil
ActiveElm Bank Gardens, LondonSW13 0NU
Born May 1967
Director
Appointed 26 Feb 2019
KEMSLEY, Christopher Neil
Elm Bank Gardens, LondonSW13 0NU
Born May 1967
Director
26 Feb 2019
Active
OSTERLEY, Marc Stephen
ActiveStation Road, LondonSW13 0HT
Born July 1968
Director
Appointed 01 Aug 2024
OSTERLEY, Marc Stephen
Station Road, LondonSW13 0HT
Born July 1968
Director
01 Aug 2024
Active
VERDIN, Richard James
ActiveLedgemoor, HerefordHR4 8QH
Born October 1962
Director
Appointed 26 Feb 2019
VERDIN, Richard James
Ledgemoor, HerefordHR4 8QH
Born October 1962
Director
26 Feb 2019
Active
STANDISH-WHITE, Clive Michael
ResignedVespasian Close, ChichesterPO18 0FS
Secretary
Appointed 26 Feb 2019
Resigned 17 Jan 2024
STANDISH-WHITE, Clive Michael
Vespasian Close, ChichesterPO18 0FS
Secretary
26 Feb 2019
Resigned 17 Jan 2024
Resigned
BASKIND, Adam Edward
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 14 Aug 2024
Resigned 30 Jan 2025
BASKIND, Adam Edward
Station Road, LondonSW13 0HT
Born April 1972
Director
14 Aug 2024
Resigned 30 Jan 2025
Resigned
BASKIND, Adam Edward
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 26 Feb 2019
Resigned 14 Aug 2024
BASKIND, Adam Edward
Station Road, LondonSW13 0HT
Born April 1972
Director
26 Feb 2019
Resigned 14 Aug 2024
Resigned
HUNTER, Jonathan James
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 18 Dec 2019
Resigned 31 Dec 2022
HUNTER, Jonathan James
Station Road, LondonSW13 0HT
Born April 1972
Director
18 Dec 2019
Resigned 31 Dec 2022
Resigned
STANDISH-WHITE, Clive Michael
ResignedVespasian Close, ChichesterPO18 0FS
Born June 1961
Director
Appointed 26 Feb 2019
Resigned 18 Jan 2024
STANDISH-WHITE, Clive Michael
Vespasian Close, ChichesterPO18 0FS
Born June 1961
Director
26 Feb 2019
Resigned 18 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alpha Re Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2024
Alpha Re Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2024
Active
St Capital Ltd
CeasedStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Feb 2019
Ceased 29 Jul 2024
St Capital Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
26 Feb 2019
Ceased 29 Jul 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019