Background WavePink WaveYellow Wave

ALPHA RE LTD (14743108)

ALPHA RE LTD (14743108) is an active UK company. incorporated on 20 March 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ALPHA RE LTD has been registered for 3 years. Current directors include GARDINER, Andrew Ralph, KEMSLEY, Christopher Neil, OSTERLEY, Marc Stephen and 1 others.

Company Number
14743108
Status
active
Type
ltd
Incorporated
20 March 2023
Age
3 years
Address
Station House, London, SW13 0HT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
GARDINER, Andrew Ralph, KEMSLEY, Christopher Neil, OSTERLEY, Marc Stephen, VERDIN, Richard James
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ALPHA RE LTD

ALPHA RE LTD is an active company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ALPHA RE LTD was registered 3 years ago.(SIC: 74909)

Status

active

Active since 3 years ago

Company No

14743108

LTD Company

Age

3 Years

Incorporated 20 March 2023

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

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 - 30 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Station House Station Road London, SW13 0HT,

Timeline

8 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
Oct 23
Owner Exit
Jun 24
Director Left
Jun 24
New Owner
Aug 24
Director Joined
Aug 24
Funding Round
Dec 24
Funding Round
Feb 25
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GARDINER, Andrew Ralph

Active
Station Road, LondonSW13 0HT
Born July 1985
Director
Appointed 20 Mar 2023

KEMSLEY, Christopher Neil

Active
Station Road, LondonSW13 0HT
Born May 1967
Director
Appointed 12 Aug 2024

OSTERLEY, Marc Stephen

Active
Station Road, LondonSW13 0HT
Born July 1968
Director
Appointed 03 Oct 2023

VERDIN, Richard James

Active
Station Road, LondonSW13 0HT
Born October 1962
Director
Appointed 20 Mar 2023

KEMSLEY, Christopher Neil

Resigned
Station Road, LondonSW13 0HT
Born May 1967
Director
Appointed 20 Mar 2023
Resigned 24 Jun 2024

Persons with significant control

4

3 Active
1 Ceased

Mr Christopher Neil Kemsley

Active
Station Road, LondonSW13 0HT
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2024

Mr Christopher Neil Kemsley

Ceased
Station Road, LondonSW13 0HT
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Ceased 24 Jun 2024

Mr Richard James Verdin

Active
Station Road, LondonSW13 0HT
Born October 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023

Mr Andrew Ralph Gardiner

Active
Station Road, LondonSW13 0HT
Born July 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Resolution
13 February 2025
RESOLUTIONSResolutions
Memorandum Articles
13 February 2025
MAMA
Second Filing Of Confirmation Statement With Made Up Date
7 February 2025
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
6 February 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
5 November 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
19 August 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
21 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
20 March 2023
NEWINCIncorporation