Introduction
Watch Company
A
ALPHA TRUSTEE SERVICES LTD
ALPHA TRUSTEE SERVICES LTD is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ALPHA TRUSTEE SERVICES LTD was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14669552
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2026 (1 month ago)
Submitted on 2 July 2026 (1 month ago)
Next Due
Due by 16 July 2027
For period ending 2 July 2027
Contact
Address
Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne, NE1 1JF,
Previous Addresses
80 High Street (1st & 2nd Floor) Yarm TS15 9AH England
From: 15 August 2024To: 16 October 2024
80 High Street 1st & 2nd Floor Yarm North Yorkshire TS15 9AP England
From: 17 February 2023To: 15 August 2024
Timeline
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIDD, Mark Anthony
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Secretary
Appointed 17 Feb 2023
KIDD, Mark Anthony
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Secretary
17 Feb 2023
Active
KIDD, Mark Anthony
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born October 1971
Director
Appointed 17 Feb 2023
KIDD, Mark Anthony
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born October 1971
Director
17 Feb 2023
Active
INSALL, Anthony David
ResignedHigh Street, YarmTS15 9AP
Born January 1974
Director
Appointed 17 Feb 2023
Resigned 15 Sept 2023
INSALL, Anthony David
High Street, YarmTS15 9AP
Born January 1974
Director
17 Feb 2023
Resigned 15 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Sonali Anne Craddock
CeasedHigh Street, YarmTS15 9AH
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Ceased 03 Sept 2024
Ms Sonali Anne Craddock
High Street, YarmTS15 9AH
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Ceased 03 Sept 2024
Ceased
Mr Anthony David Insall
CeasedHigh Street, YarmTS15 9AP
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Ceased 15 Sept 2023
Mr Anthony David Insall
High Street, YarmTS15 9AP
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Ceased 15 Sept 2023
Ceased
Mr Mark Anthony Kidd
Active38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Mr Mark Anthony Kidd
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Confirmation Statement With Updates
2 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 July 2026
No document
Accounts With Accounts Type Micro Entity
17 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 November 2025
No document
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 September 2025
No document
Accounts With Accounts Type Micro Entity
22 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 October 2024
No document
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
No document
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 September 2024
No document
Change To A Person With Significant Control
5 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 September 2024
No document
Cessation Of A Person With Significant Control
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
No document
Change To A Person With Significant Control
15 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
15 August 2024
No document
Change To A Person With Significant Control
15 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
15 August 2024
No document
Change Person Secretary Company With Change Date
15 August 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2024
No document
Change Person Director Company With Change Date
15 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 August 2024
No document
Change Registered Office Address Company With Date Old Address New Address
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
No document
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 February 2024
No document
Change To A Person With Significant Control
25 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 September 2023
No document
Cessation Of A Person With Significant Control
16 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2023
No document
Termination Director Company With Name Termination Date
16 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2023
No document
Incorporation Company
17 February 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 February 2023
No document