Introduction
Watch Company
A
ALPACA AGRICULTURE LTD
ALPACA AGRICULTURE LTD is an active company incorporated on 17 September 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. ALPACA AGRICULTURE LTD was registered 1 year ago.(SIC: 42220)
Status
active
Active since 1 years ago
Company No
15961443
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 17 September 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
ALPACA ENERGY LTD
From: 17 September 2024To: 13 December 2024
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Firma Energy Ltd 7 Park Row Leeds LS1 5HD England
From: 17 September 2024To: 19 December 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Andrew Richard
ActiveShelton Street, LondonWC2H 9JQ
Born August 1974
Director
Appointed 17 Sept 2024
JONES, Andrew Richard
Shelton Street, LondonWC2H 9JQ
Born August 1974
Director
17 Sept 2024
Active
SALTER, Rufus La Roche
ActiveShelton Street, LondonWC2H 9JQ
Born April 1981
Director
Appointed 17 Sept 2024
SALTER, Rufus La Roche
Shelton Street, LondonWC2H 9JQ
Born April 1981
Director
17 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rufus La Roche Salter
ActiveShelton Street, LondonWC2H 9JQ
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Rufus La Roche Salter
Shelton Street, LondonWC2H 9JQ
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2025
Active
Mr Andrew Richard Jones
ActiveShelton Street, LondonWC2H 9JQ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Mr Andrew Richard Jones
Shelton Street, LondonWC2H 9JQ
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2024
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
13 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2024