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Alphalogix Ltd
Alphalogix Ltd is an active company incorporated on 9 June 1998 with the registered office located in Chepstow, Gwent. Alphalogix Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
03578420
Private limited company
Age
27 years
Incorporated
9 June 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Alphalogix Ltd
Contact
Address
1 Ashweir Court
Abbey Mill, Tintern
Chepstow
Monmouthshire
NP16 6SE
Same address for the past
18 years
Companies in NP16 6SE
Telephone
01291688100
Email
Available in Endole App
Website
Alphalogix.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Mark Howe
Director • It Consultant • British • Lives in Wales • Born in Jun 1955
Rachel Jane Tindle
Director • British • Lives in England • Born in Nov 1968
Andrew Robert Melbourne
Director • Cfo • British • Lives in England • Born in Sep 1982
Pinnacle Computing (Support) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Computing (Support) Limited
Andrew Robert Melbourne and Rachel Jane Tindle are mutual people.
Active
Prosys Computing Limited
Andrew Robert Melbourne is a mutual person.
Active
Quantuma Advisory (Yorkshire) Limited
Andrew Robert Melbourne is a mutual person.
Active
KBS Corporate Sales Limited
Andrew Robert Melbourne is a mutual person.
Active
Professional Insight Marketing Ltd
Andrew Robert Melbourne is a mutual person.
Active
K3 Capital Group Limited
Andrew Robert Melbourne is a mutual person.
Active
Pareto Financial Planning Limited
Andrew Robert Melbourne is a mutual person.
Active
Randd UK Limited
Andrew Robert Melbourne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£304.52K
Increased by £252.12K (+481%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.02M
Increased by £346.93K (+52%)
Total Liabilities
-£297.29K
Decreased by £46.45K (-14%)
Net Assets
£719.74K
Increased by £393.38K (+121%)
Debt Ratio (%)
29%
Decreased by 22.07% (-43%)
See 10 Year Full Financials
Latest Activity
Peter Mark Howe (PSC) Resigned
5 Months Ago on 5 Apr 2025
Pinnacle Computing (Support) Limited (PSC) Appointed
5 Months Ago on 5 Apr 2025
Peter Mark Howe Resigned
5 Months Ago on 5 Apr 2025
Ms Rachel Jane Tindle Appointed
5 Months Ago on 5 Apr 2025
Mr Andrew Robert Melbourne Appointed
5 Months Ago on 5 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Anne Howe (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr Peter Mark Howe (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Peter Mark Howe as a person with significant control on 5 April 2025
Submitted on 24 Apr 2025
Notification of Pinnacle Computing (Support) Limited as a person with significant control on 5 April 2025
Submitted on 24 Apr 2025
Appointment of Ms Rachel Jane Tindle as a director on 5 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Andrew Robert Melbourne as a director on 5 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Peter Mark Howe as a director on 5 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Change of details for Mr Peter Mark Howe as a person with significant control on 1 February 2023
Submitted on 16 Apr 2024
Cessation of Anne Howe as a person with significant control on 1 February 2023
Submitted on 16 Apr 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 15 Feb 2024
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Repayment History
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