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Alpha Technologies Europe Limited

Alpha Technologies Europe Limited is an active company incorporated on 3 November 1989 with the registered office located in London, Greater London. Alpha Technologies Europe Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02439466
Private limited company
Age
35 years
Incorporated 3 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
01279501110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Bahamas • Born in Oct 1969
Director • British • Lives in UK • Born in Mar 1944
Victoria Louise Ferguson
PSC • British • Lives in Bahamas • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyford House Management Company Limited
Kevin Joseph Tubridy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.68M
Increased by £733K (+77%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£14.47M
Decreased by £1.46M (-9%)
Total Liabilities
-£10.26M
Decreased by £1.25M (-11%)
Net Assets
£4.21M
Decreased by £207K (-5%)
Debt Ratio (%)
71%
Decreased by 1.37% (-2%)
Latest Activity
Victoria Louise Ferguson (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Victoria Louise Ferguson Details Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Victoria Louise Ferguson (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Rose Delancy (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Victoria Louise Ferguson Appointed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Change of details for Victoria Louise Ferguson as a person with significant control on 5 June 2025
Submitted on 23 Jun 2025
Director's details changed for Victoria Louise Ferguson on 5 June 2025
Submitted on 23 Jun 2025
Cessation of Rose Delancy as a person with significant control on 19 February 2024
Submitted on 12 Feb 2025
Notification of Victoria Louise Ferguson as a person with significant control on 19 February 2024
Submitted on 12 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 4 October 2024
Submitted on 4 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Victoria Louise Ferguson as a director on 30 October 2023
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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