AG

ALPHA GROUP BIDCO LIMITED

Active

Company number 13220128

London, England · Incorporated 23 February 2021

Holborn Town Hall, High Holborn, London, WC1V 7BD, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

ALPHA GROUP BIDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 23 February 2021 and remains active on the register. Its registered office is at Holborn Town Hall, High Holborn, London, WC1V 7BD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Alpha Group Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KIMBER, Colin (appointed 14 October 2024) and METCALFE, William James (appointed 13 March 2026). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 24 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 21 February 2026. The next is due by 7 March 2027. Companies House holds 47 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

MW
METCALFE, William James
Director
13 March 2026
KC
KIMBER, Colin
Director
14 October 2024
CJ
CLARKE, James
Director · Resigned
9 May 2024
HA
HOLMES, Andrew David
Director · Resigned
14 April 2023
RD
RICHARDS, David
Director · Resigned
14 April 2023
SS
SINCLAIR, Sam
Director · Resigned
30 March 2022
HP
HODSON, Peter Struan
Director · Resigned
27 February 2021
TK
TSANG, Kwong Bill
Director · Resigned
27 February 2021
RD
ROLFE, David Mathew
Director · Resigned
27 February 2021
HA
HULBERT, Andrew Paul Anthony William
Director · Resigned
23 February 2021

Persons with significant control

PS
Alpha Group Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Resolution
Resolution
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2021 View
Resolution
Resolution
17 March 2021 View
Memorandum Articles
Incorporation
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Incorporation Company
Incorporation
23 February 2021 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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