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Alphagen Capital Limited

Alphagen Capital Limited is a dormant company incorporated on 25 September 1969 with the registered office located in London, City of London. Alphagen Capital Limited was registered 55 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
00962757
Private limited company
Age
55 years
Incorporated 25 September 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
201 Bishopsgate
London
EC2M 3AE
Same address for the past 16 years
Telephone
02078184747
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Aug 1976
Henderson Global Investors (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Henderson Global Investors Asset Management Limited
Janus Henderson Secretarial Services UK Limited, Ian Bassford, and 1 more are mutual people.
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Hgi (Investments) Limited
Janus Henderson Secretarial Services UK Limited, Ian Bassford, and 1 more are mutual people.
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Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
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Henderson Unit Trusts Ltd
Janus Henderson Secretarial Services UK Limited and Ian Bassford are mutual people.
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Henderson Equity Partners Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Janus Henderson Fund Management UK Limited
Janus Henderson Secretarial Services UK Limited and Rhiannon Willow Chaudhuri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Henderson Secretarial Services Limited Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 16 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 15 Jun 2022
Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
Submitted on 5 Apr 2022
Repayment History
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